MAGINE UK LTD

Company number 09363435

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
16 Nov 2017	TM01	Termination of appointment of Erik Johan Wikstrom as a director on 1 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Gregor Angus as a director on 1 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Ambuj Goyal as a director on 1 November 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from Soho London 2 Sheraton St London W1F 8BH England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 August 2017	(1 page)
22 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
23 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(4 pages)
19 Nov 2015	AD01	Registered office address changed from Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX England to Soho London 2 Sheraton St London W1F 8BH on 19 November 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from C/O Shs the Terrace 76 Wardour Street London W1F 0UR United Kingdom to Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX on 17 March 2015	(1 page)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)