| Name: |
MAGRANE CONSULTING LIMITED
MAGRANE CONSULTING LTD |
| Address: | 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE |
| Incorporation Date: | 2001-10-02 |
| date | name | form type |
| 2017-07-08 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-02-07 | DIRECTOR APPOINTED ANDREA OTTLEY | AP01 |
| 2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-06 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | TM01 |
| 2017-06-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TAYLOR / 11/04/2016 | CH01 |
| 2016-06-21 | 21/06/16 FULL LIST | AR01 |
| 2016-04-05 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | FIRST GAZETTE | GAZ1 |
| 2015-07-15 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
| 2015-10-14 | 02/10/14 FULL LIST | AR01 |
| 2015-01-27 | FIRST GAZETTE | GAZ1 |
| 2015-03-25 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
| 2015-11-26 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-10-27 | 02/10/15 FULL LIST | AR01 |
| 2015-10-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-01-28 | 02/10/13 FULL LIST | AR01 |
| 2014-01-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-04-22 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 02/10/12 FULL LIST | AR01 |
| 2012-04-17 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-11 | 02/10/11 FULL LIST | AR01 |
| 2010-12-01 | 02/10/10 FULL LIST | AR01 |
| 2010-04-19 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-03 | 02/10/09 FULL LIST | AR01 |
| 2008-03-14 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | 31/10/06 TOTAL EXEMPTION SMALL | AA |
| 2007-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-06 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-03 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-07 | DELIVERY EXT'D 3 MTH 31/10/04 | 244 |
| 2005-01-07 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363a |
| 2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-07-14 | DELIVERY EXT'D 3 MTH 31/10/03 | 244 |
| 2004-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-12-24 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-02 | DELIVERY EXT'D 3 MTH 31/10/02 | 244 |
| 2003-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-01-23 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-15 | DIRECTOR RESIGNED | 288b |
| 2001-10-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-16 23:25:27