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MAGNET UK MANAGEMENT LIMITED

Company number 05161755

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 DS01 Application to strike the company off the register
08 Dec 2021 AA Micro company accounts made up to 29 June 2021
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 29 June 2020
22 Jul 2020 AA Total exemption full accounts made up to 29 June 2019
10 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
25 Jun 2020 CH03 Secretary's details changed for Gideon Ponte on 12 August 2019
25 Jun 2020 CH01 Director's details changed for Ms Laurel Ann Schizas on 12 August 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
28 Jun 2019 AA Unaudited abridged accounts made up to 29 June 2018
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
09 Jul 2018 CH03 Secretary's details changed for Gideon Ponte on 22 June 2018
09 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
09 Jul 2018 CH01 Director's details changed for Laurel Ann Schizas on 22 June 2018
09 Jul 2018 AD01 Registered office address changed from 7 Old Park Lane London W1K 1QR England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 9 July 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Feb 2018 AD01 Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 7 Old Park Lane London W1K 1QR on 23 February 2018
31 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
31 Aug 2017 PSC01 Notification of Laurel Ann Schizas as a person with significant control on 6 April 2016
14 Aug 2017 CH01 Director's details changed for Laurel Ann Schizas on 22 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 CH01 Director's details changed for Laurel Ann Schizas on 24 June 2016