Magnum Solihull Nominee 1 Ltd was founded on 12 July 2001 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. The organisation does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 May 2014 | |
TM02 - Termination of appointment of secretary | 24 March 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
3.6 - Abstract of receipt and payments in receivership | 04 September 2013 | |
RM02 - N/A | 04 September 2013 | |
RM02 - N/A | 04 September 2013 | |
3.6 - Abstract of receipt and payments in receivership | 22 July 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
TM01 - Termination of appointment of director | 22 March 2013 | |
3.10 - N/A | 09 October 2012 | |
3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03 September 2012 | |
LQ01 - Notice of appointment of receiver or manager | 03 September 2012 | |
AD01 - Change of registered office address | 23 July 2012 | |
LQ01 - Notice of appointment of receiver or manager | 23 July 2012 | |
AP01 - Appointment of director | 21 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
AA - Annual Accounts | 01 May 2012 | |
MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
AR01 - Annual Return | 13 July 2011 | |
CH04 - Change of particulars for corporate secretary | 13 July 2011 | |
RESOLUTIONS - N/A | 09 June 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 12 August 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
363s - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 08 April 2008 | |
AA - Annual Accounts | 06 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
363s - Annual Return | 29 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
AA - Annual Accounts | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
363s - Annual Return | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
287 - Change in situation or address of Registered Office | 11 February 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
RESOLUTIONS - N/A | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
AUD - Auditor's letter of resignation | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
MEM/ARTS - N/A | 29 November 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2002 | |
395 - Particulars of a mortgage or charge | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
287 - Change in situation or address of Registered Office | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
CERTNM - Change of name certificate | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
363s - Annual Return | 30 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2002 | |
RESOLUTIONS - N/A | 26 September 2001 | |
RESOLUTIONS - N/A | 26 September 2001 | |
RESOLUTIONS - N/A | 26 September 2001 | |
RESOLUTIONS - N/A | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
287 - Change in situation or address of Registered Office | 26 September 2001 | |
225 - Change of Accounting Reference Date | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
MEM/ARTS - N/A | 26 September 2001 | |
CERTNM - Change of name certificate | 24 September 2001 | |
NEWINC - New incorporation documents | 12 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental legal charge | 12 September 2011 | Outstanding |
N/A |
Debenture | 07 November 2002 | Outstanding |
N/A |