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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)
23 Sep 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 1
23 Sep 2016 AD01 Registered office address changed from 300 Kensal Road 119 the Hub London W10 5BE England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 23 September 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AD01 Registered office address changed from 300 Kensal Road 119 the Hub London W10 5BE to 300 Kensal Road 119 the Hub London W10 5BE on 20 July 2015
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 Jul 2015 CH01 Director's details changed for Laurel Ann Schizas on 1 June 2015
20 Jul 2015 CH03 Secretary's details changed for Gideon Ponte on 1 June 2015
20 Jul 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 300 Kensal Road 119 the Hub London W10 5BE on 20 July 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
11 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom on 22 June 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AD01 Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011