MAGLABS (HOLDINGS) LIMITED

Company number 07791057

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(1 page)
17 Sep 2021	TM01	Termination of appointment of Matthew John Cooper as a director on 15 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Robert Thomas Tickler Essex as a director on 15 September 2021	(1 page)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 1	(3 pages)
14 Jul 2021	CAP-SS	Solvency Statement dated 21/12/20	(2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c .. dividend in specie 21/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2021	SH20	Statement by Directors	(2 pages)
25 May 2021	TM01	Termination of appointment of Andrew John Travis as a director on 30 April 2021	(1 page)
09 Nov 2020	AP01	Appointment of Mr Andrew Williamson as a director on 1 October 2020	(2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
21 Sep 2020	TM01	Termination of appointment of Wayne Charles Dawson as a director on 31 August 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Andrew Sutcliffe as a director on 31 December 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
30 Sep 2019	PSC05	Change of details for Magnet Harlequin Holdings Ltd as a person with significant control on 11 April 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Simon Foley as a director on 23 July 2019	(1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
03 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Dec 2016	AP01	Appointment of Mr Simon Foley as a director on 23 November 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Wayne Dawson as a director on 23 November 2016	(2 pages)

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