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MAGNETIC GLOBAL MANAGEMENT LTD

Company number 06749717

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
07 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
07 Jan 2021 PSC04 Change of details for Mr Kevin Justin Parker as a person with significant control on 24 September 2020
05 Jan 2021 PSC04 Change of details for Mr Philip Mcknight as a person with significant control on 24 September 2020
09 Dec 2020 PSC04 Change of details for Mr Kevin Justin Parker as a person with significant control on 9 December 2020
22 Sep 2020 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 22 September 2020
09 Sep 2020 AA Micro company accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Mar 2016 CH01 Director's details changed for Mr Philip Mcknight on 17 March 2016
17 Mar 2016 CH03 Secretary's details changed for Mr Philip Mcknight on 17 March 2016
11 Mar 2016 CH03 Secretary's details changed for Mr Philip Mcknight on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mr Philip Mcknight on 11 March 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
28 Oct 2015 AD01 Registered office address changed from C/O Mcknight 2 Ashfield Road Altrincham WA15 9QJ to 3 Crewe Road Sandbach Cheshire CW11 4NE on 28 October 2015
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000