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MAG NOMINEES LIMITED

Company number 04039938

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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)
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Oct 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
06 Apr 2016 AP01 Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Peter John Humphrey as a director on 31 March 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
09 Feb 2015 AD01 Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015
17 Sep 2014 AP01 Appointment of Mr David Alastair Trollope as a director on 12 September 2014
15 Sep 2014 TM01 Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 CH01 Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011