MAGNET HOUSE PROPERTIES LIMITED

Company number 00692959

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2012	SH19	Statement of capital on 15 August 2012 GBP 1	(4 pages)
10 Aug 2012	SH20	Statement by Directors	(1 page)
10 Aug 2012	CAP-SS	Solvency Statement dated 09/08/12	(1 page)
10 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Sep 2010	AP01	Appointment of Jeremy Peter Small as a director	(3 pages)
10 Sep 2010	AP02	Appointment of Gre Nominee Shareholdings Limited as a director	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Ralph Wood as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Robert Awford as a director	(1 page)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Ralph John Wood on 23 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
18 Feb 2010	AP01	Appointment of Robert Francis Awford as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
27 May 2008	288c	Director's Change of Particulars / stephen smith / 20/04/2008 / HouseName/Number was: , now: 65; Street was: 65 yester road, now: yester road; Occupation was: md axa real estate investment, now: company director	(1 page)
19 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)