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MAGNITUDE MICROSEISMIC LIMITED

Company number 04650374

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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)
15 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 10 January 2024	View PDF Liquidators' statement of receipts and payments to 10 January 2024 - link opens in a new window - 7 pages (7 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 January 2023	View PDF Liquidators' statement of receipts and payments to 10 January 2023 - link opens in a new window - 7 pages (7 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 07/01/2021	View PDF Resolutions RES13 ‐ Declaration of dividend 07/01/2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021	View PDF Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
28 Oct 2020	TM01	Termination of appointment of Howard Clive Simpson as a director on 22 October 2020	View PDF Termination of appointment of Howard Clive Simpson as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Alexandre Makram-Ebeid as a director on 21 October 2020	View PDF Appointment of Mr Alexandre Makram-Ebeid as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Nicholas Randall as a director on 17 September 2020	View PDF Termination of appointment of Nicholas Randall as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
03 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	View PDF Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Mr Nicholas Randall as a director on 12 June 2018	View PDF Appointment of Mr Nicholas Randall as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC07	Cessation of Baker Hughes Incorporated as a person with significant control on 3 July 2017	View PDF Cessation of Baker Hughes Incorporated as a person with significant control on 3 July 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AD01	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017	View PDF Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)

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