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MAGNETON UK LIMITED

Company number 03623849

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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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2020	TM01	Termination of appointment of John Richard Hinds as a director on 10 January 2020	View PDF Termination of appointment of John Richard Hinds as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	CH01	Director's details changed for Mr John Richard Hinds on 30 September 2014	View PDF Director's details changed for Mr John Richard Hinds on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CH01	Director's details changed for Mr John Richard Hinds on 1 August 2014	View PDF Director's details changed for Mr John Richard Hinds on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AD01	Registered office address changed from 14 Baltic Wharf Norwich Norfolk NR1 1QA on 17 June 2014	View PDF Registered office address changed from 14 Baltic Wharf Norwich Norfolk NR1 1QA on 17 June 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Mar 2014	TM02	Termination of appointment of Hazel Harris-Hinds as a secretary	View PDF Termination of appointment of Hazel Harris-Hinds as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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