- Company Overview for MAG HOLDINGS LIMITED (02013822)
- Filing history for MAG HOLDINGS LIMITED (02013822)
- People for MAG HOLDINGS LIMITED (02013822)
- Charges for MAG HOLDINGS LIMITED (02013822)
- More for MAG HOLDINGS LIMITED (02013822)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 28 Nov 2016 | AD02 | Register inspection address has been changed from 60 West Street Farnham Surrey GU9 7EH England to C/O Link-Connect Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 28 Nov 2016 | AD04 | Register(s) moved to registered office address Frensham House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 19 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 08 Aug 2014 | MR04 | Satisfaction of charge 11 in full | |
| 02 May 2014 | AD01 | Registered office address changed from 1 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS on 2 May 2014 | |
| 14 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 28 Jun 2013 | MR04 | Satisfaction of charge 6 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 9 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 8 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 7 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 10 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 13 in full | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 12 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Martin Alexander on 7 October 2010 |