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MAGEST LIMITED

Company number 05320251

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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)
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 75
09 Mar 2015 AD02 Register inspection address has been changed from 15 Queens Road Coventry West Midlands CV1 3DE United Kingdom to Alderbourne Greenway Road St. Marychurch Torquay TQ1 4NJ
23 Feb 2015 AD01 Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS to C/O Marke Accountants Alderbourne Greenway Road St. Marychurch Torquay TQ1 4NJ on 23 February 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 75
17 Jan 2014 AD04 Register(s) moved to registered office address
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
10 May 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
10 May 2013 CH03 Secretary's details changed for Stephen Dolton on 4 January 2013
09 May 2013 AD03 Register(s) moved to registered inspection location
09 May 2013 AD02 Register inspection address has been changed
25 Apr 2013 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE on 25 April 2013
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
27 Sep 2011 AP03 Appointment of Stephen Dolton as a secretary
05 Sep 2011 SH06 Cancellation of shares. Statement of capital on 5 September 2011
  • GBP 75
05 Sep 2011 SH03 Purchase of own shares.
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 TM02 Termination of appointment of Mandy Mccarthy as a secretary
20 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders