MAGAZINE SOLUTIONS LIMITED

Company number 05624126

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2021	AA	Full accounts made up to 26 December 2020	(16 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2021	MR04	Satisfaction of charge 056241260001 in full	(4 pages)
27 Feb 2021	MR04	Satisfaction of charge 056241260002 in full	(4 pages)
07 Dec 2020	AA	Full accounts made up to 28 December 2019	(24 pages)
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
20 May 2019	RP04AP01	Second filing for the appointment of Mr Gregory John Michael as a director	(6 pages)
19 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
05 Apr 2019	MR01	Registration of charge 056241260002, created on 28 March 2019	(26 pages)
02 Apr 2019	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Sep 2018	MR01	Registration of charge 056241260001, created on 4 September 2018	(63 pages)
11 Sep 2018	AD01	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018	(1 page)
11 Sep 2018	TM02	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019	(3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)