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MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Company number 00512988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 2,800
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Maurice Delon Jones on 5 January 2010
06 Jan 2010 CH04 Secretary's details changed for Prima Secretary Limited on 5 January 2010
17 Nov 2009 AP01 Appointment of Michael James Kachmer as a director
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
01 Oct 2009 288a Director appointed kevin nicholas blades
01 Oct 2009 288a Director appointed maurice delon jones
03 Sep 2009 288b Appointment Terminated Director david hooper
08 May 2009 287 Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA
22 Apr 2009 288a Director appointed thomas doerr
17 Apr 2009 288a Secretary appointed prima secretary LIMITED
17 Apr 2009 288b Appointment Terminated Secretary david hooper
16 Apr 2009 288b Appointment Terminated Director rhonda syms