co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROJECT MAGNET PENSION LIMITED
Filings

PROJECT MAGNET PENSION LIMITED: Filings

    • Overview

    Company NamePROJECT MAGNET PENSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07903975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROJECT MAGNET PENSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed MIRA12 LTD\certificate issued on 13/07/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2015

    		RES15
    change-of-name

    Change company name resolution on Jul 10, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Appointment of Mr Timothy Paul Nathan as a director

    		2 pagesAP01

    Appointment of Mr Timothy Nathan as a secretary

    		1 pagesAP03

    Termination of appointment of Donna Williams as a director

    		1 pagesTM01

    Termination of appointment of Donna Williams as a secretary

    		1 pagesTM02

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr George Thompson Gillespie on Apr 25, 2012

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2012

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0