- Company Overview for MAGNETIC ISLAND.UK LIMITED (05130742)
- Filing history for MAGNETIC ISLAND.UK LIMITED (05130742)
- People for MAGNETIC ISLAND.UK LIMITED (05130742)
- Charges for MAGNETIC ISLAND.UK LIMITED (05130742)
- More for MAGNETIC ISLAND.UK LIMITED (05130742)
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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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
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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
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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 |