MAGNIFICA UK LIMITED

Company number 05836247

Date	Type	Description	View / Download
11 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(2 pages)
23 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 May 2016	(1 page)
23 Sep 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
22 Sep 2015	AP01	Appointment of Mr Stephen Richards as a director on 20 July 2015	(2 pages)
22 Sep 2015	AP03	Appointment of Timothy John Doubleday as a secretary on 20 July 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Timothy John Doubleday as a director on 20 July 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Kieron John Pollock as a director on 20 July 2015	(1 page)
22 Sep 2015	TM02	Termination of appointment of Eren Ali as a secretary on 20 July 2015	(1 page)
22 Sep 2015	AD01	Registered office address changed from 113 Whiteladies Road Bristol BS8 2PB to 1st Floor 163 Eversholt Street London NW1 1BU on 22 September 2015	(1 page)
22 Sep 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(4 pages)
29 Jun 2015	AD01	Registered office address changed from 113 Whiteladies Road Bristol BS8 2PB England to 113 Whiteladies Road Bristol BS8 2PB on 29 June 2015	(1 page)
29 Jun 2015	AD01	Registered office address changed from 54a Whiteladies Road Bristol BS8 2NH to 113 Whiteladies Road Bristol BS8 2PB on 29 June 2015	(1 page)
17 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
13 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(4 pages)
13 Jun 2014	AD01	Registered office address changed from C/O Las Iguanas Ltd 38 Whiteladies Rd Clifton Bristol BS8 2LG United Kingdom on 13 June 2014	(1 page)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
12 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)