- Company Overview for MAGNUM DOCSTORE LIMITED (02375560)
- Filing history for MAGNUM DOCSTORE LIMITED (02375560)
- People for MAGNUM DOCSTORE LIMITED (02375560)
- Charges for MAGNUM DOCSTORE LIMITED (02375560)
- More for MAGNUM DOCSTORE LIMITED (02375560)
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) |
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06 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
13 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
13 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
09 Sep 2016 | DS01 | Application to strike the company off the register | |
25 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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11 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 April 2014 | |
27 Oct 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 April 2015 | |
23 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
19 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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19 Mar 2015 | TM01 | Termination of appointment of Justin Welton as a director on 6 March 2015 | |
09 Jun 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
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09 Jun 2014 | AD03 | Register(s) moved to registered inspection location | |
09 Jun 2014 | AD02 | Register inspection address has been changed | |
09 May 2014 | AUD | Auditor's resignation | |
09 May 2014 | RESOLUTIONS |
Resolutions
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23 Apr 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
23 Apr 2014 | AD01 | Registered office address changed from , Britannia Way, Goole, North Humberside, DN14 6ES on 23 April 2014 | |
23 Apr 2014 | TM02 | Termination of appointment of Maureen Clough as a secretary | |
23 Apr 2014 | AP03 | Appointment of Ms Sarah Lesley Waudby as a secretary | |
23 Apr 2014 | TM01 | Termination of appointment of John Hartley as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Robin Womersley as a director |