| Name: |
MAGNUM INC. LIMITED
MAGNUM INC. LTD |
| Address: | 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR |
| Incorporation Date: | 2006-11-08 |
| date | name | form type |
| 2021-06-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-07 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-02 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-03 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | CS01 |
| 2019-08-06 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | CS01 |
| 2019-08-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | CS01 |
| 2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2016-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN EDWARDS / 18/06/2016 | CH01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 08/11/15 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | 08/11/14 FULL LIST | AR01 |
| 2013-08-08 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 08/11/13 FULL LIST | AR01 |
| 2012-08-09 | CORPORATE SECRETARY APPOINTED FIVE FORTY LTD | AP04 |
| 2012-12-10 | 08/11/12 FULL LIST | AR01 |
| 2012-08-09 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS | TM02 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 08/11/11 FULL LIST | AR01 |
| 2011-06-13 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | TM01 |
| 2011-06-23 | DIRECTOR APPOINTED MR MARK JONATHAN EDWARDS | AP01 |
| 2010-11-19 | 08/11/10 FULL LIST | AR01 |
| 2010-10-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HILL / 08/11/2009 | CH01 |
| 2009-11-20 | 08/11/09 FULL LIST | AR01 |
| 2009-05-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 27/06/2008 | 288c |
| 2008-11-18 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-03 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-01-23 | DIRECTOR RESIGNED | 288b |
| 2007-01-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-01-26 | COMPANY NAME CHANGEDSHIELDGRASS LIMITEDCERTIFICATE ISSUED ON 26/01/07 | CERTNM |
| 2007-02-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-01-23 | SECRETARY RESIGNED | 288b |
| 2007-01-23 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2007-11-22 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-27 | AD 08/11/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-09-16 02:46:32