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MAGNETIC NORTH INTERACTIVE LIMITED

Company number 04033128

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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 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2024 AA Total exemption full accounts made up to 31 October 2023
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2024 TM01 Termination of appointment of Sarah Louise Parkinson as a director on 31 March 2024
04 Apr 2024 AP01 Appointment of Mr James Metford Frost as a director on 31 March 2024
04 Apr 2024 AP01 Appointment of Mr George Peter Forrest King as a director on 31 March 2024
04 Apr 2024 AP01 Appointment of Mr Stephen David Dyde as a director on 31 March 2024
27 Mar 2024 DS01 Application to strike the company off the register
14 Feb 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 October 2023
30 Oct 2023 MR04 Satisfaction of charge 1 in full
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
19 Nov 2021 AP01 Appointment of Mrs Jenny Burns as a director on 19 November 2021
09 Nov 2021 TM01 Termination of appointment of Paul Martin Dawson as a director on 15 October 2021
28 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
15 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 270.00
15 Apr 2021 SH06 Cancellation of shares. Statement of capital on 25 February 2021
  • GBP 363.00
15 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Mar 2021 AP01 Appointment of Mr Paul Martin Dawson as a director on 2 March 2021
18 Mar 2021 PSC07 Cessation of Sarah Louise Parkinson as a person with significant control on 2 March 2021
18 Mar 2021 TM01 Termination of appointment of Stuart Thomas Brown as a director on 2 March 2021
18 Mar 2021 PSC02 Notification of Fluxx Limited as a person with significant control on 2 March 2021