THE MAGNETIC CONNECTION COMPANY LIMITED

Company number 05328724

Date	Type	Description	View / Download
18 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Nov 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	(13 pages)
12 Oct 2011	AD01	Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 12 October 2011	(2 pages)
12 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-05	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
05 May 2011	TM01	Termination of appointment of Anthony Clough as a director	(2 pages)
22 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2011	TM02	Termination of appointment of Karen Clark as a secretary	(1 page)
08 Feb 2011	AD01	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 8 February 2011	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2010	TM01	Termination of appointment of Timothy Oakley as a director	(1 page)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 April 2009 GBP 116.000	(2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 April 2009 GBP 116.000	(2 pages)
27 Jul 2010	88(2)	Capitals not rolled up	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Paul Nicholas Sillett as a director	(2 pages)
22 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-02-22 GBP 116	(10 pages)
25 Jan 2010	AP03	Appointment of Miss Karen Ann Clark as a secretary	(1 page)
21 Jan 2010	TM02	Termination of appointment of Watlington Securities Limited as a secretary	(1 page)
26 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
23 Jun 2009	288c	Secretary's Change of Particulars / watlington securities LIMITED / 06/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 36 elder street london E1 6BT	(1 page)
23 Jan 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)