- Company Overview for MAG NOMINEES LIMITED (04039938)
- Filing history for MAG NOMINEES LIMITED (04039938)
- People for MAG NOMINEES LIMITED (04039938)
- More for MAG NOMINEES LIMITED (04039938)
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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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
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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
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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 |