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Magmas Limited

Documents

Total Documents112
Total Pages343

Filing History

29 October 2013Final Gazette dissolved via compulsory strike-off
29 October 2013Final Gazette dissolved via compulsory strike-off
14 September 2013Compulsory strike-off action has been suspended
14 September 2013Compulsory strike-off action has been suspended
9 July 2013First Gazette notice for compulsory strike-off
9 July 2013First Gazette notice for compulsory strike-off
20 February 2013Compulsory strike-off action has been discontinued
20 February 2013Compulsory strike-off action has been discontinued
19 February 2013Total exemption small company accounts made up to 28 February 2011
19 February 2013Total exemption small company accounts made up to 28 February 2011
29 January 2013First Gazette notice for compulsory strike-off
29 January 2013First Gazette notice for compulsory strike-off
27 October 2012Compulsory strike-off action has been discontinued
27 October 2012Compulsory strike-off action has been discontinued
24 October 2012Annual return made up to 25 August 2012 with a full list of shareholders
Statement of capital on 2012-10-24
  • GBP 100,000
24 October 2012Annual return made up to 25 August 2012 with a full list of shareholders
Statement of capital on 2012-10-24
  • GBP 100,000
11 September 2012First Gazette notice for compulsory strike-off
11 September 2012First Gazette notice for compulsory strike-off
7 March 2012Compulsory strike-off action has been discontinued
7 March 2012Compulsory strike-off action has been discontinued
28 February 2012First Gazette notice for compulsory strike-off
28 February 2012First Gazette notice for compulsory strike-off
13 October 2011Annual return made up to 25 August 2011 with a full list of shareholders
13 October 2011Annual return made up to 25 August 2011 with a full list of shareholders
21 June 2011Termination of appointment of Isioma Obuaya as a director
21 June 2011Termination of appointment of Isioma Obuaya as a director
26 May 2011Previous accounting period extended from 31 August 2010 to 28 February 2011
26 May 2011Previous accounting period extended from 31 August 2010 to 28 February 2011
11 October 2010Director's details changed for Dr Anthony Isioma Obuaya on 25 August 2010
11 October 2010Director's details changed for Yvonne Obuaya on 25 August 2010
11 October 2010Director's details changed for Isioma Anthony Obuaya on 25 August 2010
11 October 2010Director's details changed for Shirley Obuaya on 25 August 2010
11 October 2010Director's details changed for Dr Anthony Isioma Obuaya on 25 August 2010
11 October 2010Director's details changed for Shirley Obuaya on 25 August 2010
11 October 2010Annual return made up to 25 August 2010 with a full list of shareholders
11 October 2010Director's details changed for Chiedu Kenneth Obuaya on 25 August 2010
11 October 2010Annual return made up to 25 August 2010 with a full list of shareholders
11 October 2010Termination of appointment of Austin Obuaya as a director
11 October 2010Director's details changed for Yvonne Obuaya on 25 August 2010
11 October 2010Director's details changed for Chiedu Kenneth Obuaya on 25 August 2010
11 October 2010Director's details changed for Isioma Anthony Obuaya on 25 August 2010
11 October 2010Termination of appointment of Austin Obuaya as a director
16 April 2010Total exemption full accounts made up to 31 August 2009
16 April 2010Total exemption full accounts made up to 31 August 2009
8 February 2010Director's details changed for Anthony Isioma Obuaya on 1 February 2010
8 February 2010Director's details changed for Anthony Isioma Obuaya on 1 February 2010
8 February 2010Director's details changed for Anthony Isioma Obuaya on 1 February 2010
29 January 2010Director's details changed for Isioma Anthony Obuaya on 25 January 2010
29 January 2010Director's details changed for Isioma Anthony Obuaya on 25 January 2010
29 January 2010Director's details changed for Chiedu Kenneth Obuaya on 25 January 2010
29 January 2010Director's details changed for Yvonne Obuaya on 25 January 2010
29 January 2010Director's details changed for Shirley Obuaya on 25 January 2010
29 January 2010Director's details changed for Shirley Obuaya on 25 January 2010
29 January 2010Director's details changed for Chiedu Kenneth Obuaya on 25 January 2010
29 January 2010Director's details changed for Yvonne Obuaya on 25 January 2010
25 November 2009Annual return made up to 25 August 2009 with a full list of shareholders
25 November 2009Annual return made up to 25 August 2009 with a full list of shareholders
27 May 2009Total exemption small company accounts made up to 31 August 2008
27 May 2009Total exemption small company accounts made up to 31 August 2008
9 December 2008Return made up to 25/08/08; full list of members
9 December 2008Return made up to 25/08/08; full list of members
24 September 2008Return made up to 25/08/07; full list of members
24 September 2008Appointment terminated secretary icon financial solutions LTD
24 September 2008Return made up to 25/08/07; full list of members
24 September 2008Appointment Terminated Secretary icon financial solutions LTD
24 July 2008Director appointed shirley obuaya
24 July 2008Registered office changed on 24/07/2008 from 2 lind road sutton surrey SM1 4PP
24 July 2008Director appointed shirley obuaya
24 July 2008Registered office changed on 24/07/2008 from 2 lind road sutton surrey SM1 4PP
2 July 2008Total exemption full accounts made up to 31 August 2007
2 July 2008Total exemption full accounts made up to 31 August 2007
20 June 2007Total exemption full accounts made up to 31 August 2006
20 June 2007Total exemption full accounts made up to 31 August 2006
28 September 2006Return made up to 25/08/06; full list of members
5 July 2006Total exemption full accounts made up to 31 August 2005
5 July 2006Total exemption full accounts made up to 31 August 2005
8 March 2006New secretary appointed
8 March 2006New secretary appointed
27 February 2006Return made up to 25/08/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/06
5 July 2005Total exemption full accounts made up to 31 August 2004
5 July 2005Total exemption full accounts made up to 31 August 2004
20 October 2004Return made up to 25/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 July 2004Total exemption small company accounts made up to 31 August 2003
6 July 2004Total exemption small company accounts made up to 31 August 2003
25 September 2003Return made up to 25/08/03; full list of members
26 June 2003New director appointed
26 June 2003New director appointed
26 June 2003New director appointed
26 June 2003New director appointed
5 June 2003Total exemption small company accounts made up to 31 August 2002
5 June 2003Total exemption small company accounts made up to 31 August 2002
18 February 2003Total exemption small company accounts made up to 31 August 2001
18 February 2003Total exemption small company accounts made up to 31 August 2001
4 September 2002Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 June 2002Amended accounts made up to 31 August 1999
13 June 2002Amended accounts made up to 31 August 1999
31 October 2001Return made up to 25/08/01; full list of members
5 July 2001Total exemption small company accounts made up to 31 August 2000
5 July 2001Total exemption small company accounts made up to 31 August 2000
30 November 2000Return made up to 25/08/00; full list of members
30 November 2000Return made up to 25/08/00; full list of members
31 May 2000Accounts for a small company made up to 31 August 1999
31 May 2000Accounts for a small company made up to 31 August 1999
3 December 1999Nc inc already adjusted 06/11/99
3 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
3 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
3 December 1999Nc inc already adjusted 06/11/99
19 November 1999Return made up to 25/08/99; full list of members
  • 363(287) ‐ Registered office changed on 19/11/99
19 November 1999Return made up to 25/08/99; full list of members
15 March 1999New director appointed
15 March 1999New director appointed
25 August 1998Incorporation
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