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MAGSURVEY LIMITED

Company number 04568744

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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)
06 Feb 2024	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)
21 Nov 2023	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)
09 Nov 2023	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 - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1.00	View PDF Statement of capital on 28 July 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CAP-SS	Solvency Statement dated 05/07/23	View PDF Solvency Statement dated 05/07/23 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium transferred into distributable shares. 05/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium transferred into distributable shares. 05/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	TM01	Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022	View PDF Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr William James Charles Ashby as a director on 23 March 2022	View PDF Appointment of Mr William James Charles Ashby as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022	View PDF Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PSC05	Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 3 June 2021	View PDF Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	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 - 6 pages (6 pages)
24 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AD01	Registered office address changed from 1 the Crescent Surbiton Surrey KT6 4BN to Dukes Court, Duke Street, Woking Duke Street Woking GU21 5BH on 26 October 2020	View PDF Registered office address changed from 1 the Crescent Surbiton Surrey KT6 4BN to Dukes Court, Duke Street, Woking Duke Street Woking GU21 5BH on 26 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 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)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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)

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