- Company Overview for MAGNACARE SYSTEMS LIMITED (08330076)
- Filing history for MAGNACARE SYSTEMS LIMITED (08330076)
- People for MAGNACARE SYSTEMS LIMITED (08330076)
- More for MAGNACARE SYSTEMS LIMITED (08330076)
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) |
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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
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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
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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
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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 |