MAGAL METALLIFACTURE LIMITED

Company number 05115521

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2020	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
21 Aug 2019	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 11 Suite 15B Manchester International Office Centre, 11 Styal Road Manchester M22 5WB on 21 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019	(1 page)
05 Jun 2019	TM02	Termination of appointment of Pitsec Limited as a secretary on 31 May 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Moshe Gamil Magal as a director on 29 March 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
17 Apr 2019	MR04	Satisfaction of charge 051155210003 in full	(4 pages)
15 Apr 2019	MR01	Registration of charge 051155210004, created on 5 April 2019	(78 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
20 Dec 2018	MA	Memorandum and Articles of Association	(30 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
15 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
14 Nov 2017	AP04	Appointment of Pitsec Limited as a secretary on 19 October 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Headley Road East Woodley Reading RG5 4SN England to 47 Castle Street Reading RG1 7SR on 14 November 2017	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 May 2017	MA	Memorandum and Articles of Association	(6 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 10/05/2017	(3 pages)
23 May 2017	AP01	Appointment of Mr Simon George Greenhalgh as a director on 10 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Mark Bernard Franckel as a director on 10 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of David John Woolford as a director on 10 May 2017	(1 page)

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