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MAGNETIC ISLAND.UK LIMITED

Company number 05130742

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 16,667
11 Apr 2011 AD01 Registered office address changed from Heathfield Ince Lane Wimbolds Trafford Chester CH2 4JP United Kingdom on 11 April 2011
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Margaret Owen as a director
21 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Margaret Owen on 18 May 2010
21 May 2010 CH01 Director's details changed for Mr Nigel Peter Dougherty on 18 May 2010
22 Dec 2009 CH01 Director's details changed for Mr Daniel Marko Mohacek on 22 December 2009
25 Sep 2009 88(2) Ad 31/08/09 gbp si 833@1=833 gbp ic 14954/15787
25 Sep 2009 88(2) Ad 31/08/09 gbp si 13187@1=13187 gbp ic 1767/14954
25 Sep 2009 88(2) Ad 31/08/09 gbp si 1667@1=1667 gbp ic 100/1767
25 Sep 2009 88(2) Capitals not rolled up
25 Sep 2009 123 Nc inc already adjusted 31/08/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 AAMD Amended accounts made up to 31 December 2007
17 Aug 2009 288a Secretary appointed mrs carol anne furber
07 Aug 2009 288a Director appointed mr daniel marko mohacek
07 Aug 2009 287 Registered office changed on 07/08/2009 from 3 castleton court 52 southsea terrace southsea, portsmouth hampshire PO53AU
07 Aug 2009 288a Director appointed mr nigel peter dougherty
06 Aug 2009 288b Appointment Terminated Director roland owen