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MAGNALINE SYSTEMS LTD

Company number 08439670

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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)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	AD01	Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Habour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016	View PDF Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Habour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2015	CERTNM	Company name changed magnaline LTD\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-10-26	View PDF Company name changed magnaline LTD\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-10-26 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AD01	Registered office address changed from Harbour Key Llp Maple House Bayshill Rd Cheltenham Glos GL50 3AW United Kingdom on 5 July 2013	View PDF Registered office address changed from Harbour Key Llp Maple House Bayshill Rd Cheltenham Glos GL50 3AW United Kingdom on 5 July 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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