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MAGNACARE SYSTEMS LIMITED

Company number 08330076

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Feb 2017 AD01 Registered office address changed from 368 Forest Road London E17 5JF to 133 Calshot Road Great Barr Birmingham West Midlands B42 2BZ on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Erdal Mehmet as a director on 23 February 2017
27 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
14 Nov 2014 AP01 Appointment of Mr Erdal Mehmet as a director on 2 September 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10,000
08 Jan 2014 AD01 Registered office address changed from 133 Calshot Road Great Barr Birmingham B42 2BZ England on 8 January 2014
13 Dec 2012 NEWINC Incorporation