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MAGAL ENGINEERING FAR EAST LIMITED

Company number 09499948

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 AA Micro company accounts made up to 30 March 2019
21 Aug 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to 11 Suite 15B Manchester International Office Centre, 11 Styal Road Manchester M22 5WB on 21 August 2019
21 Aug 2019 TM01 Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019
05 Jun 2019 TM02 Termination of appointment of Pitsec Limited as a secretary on 31 May 2019
17 Apr 2019 MR04 Satisfaction of charge 094999480001 in full
15 Apr 2019 MR01 Registration of charge 094999480002, created on 5 April 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
30 Mar 2019 TM01 Termination of appointment of Gamil Moshe Magal as a director on 29 March 2019
21 Dec 2018 AA Micro company accounts made up to 30 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
20 Dec 2018 MA Memorandum and Articles of Association
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
27 Mar 2018 PSC02 Notification of Arlington Automotive Holdings Limited as a person with significant control on 10 May 2017
27 Mar 2018 PSC07 Cessation of Moshe Gamil Magal as a person with significant control on 10 May 2017
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 AP04 Appointment of Pitsec Limited as a secretary on 19 October 2017
14 Nov 2017 AD01 Registered office address changed from Headley Road East Woodley Reading RG5 4SN England to 47 Castle Street Reading RG1 7SR on 14 November 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 MA Memorandum and Articles of Association
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ A secured institution 10/05/2017
23 May 2017 AP01 Appointment of Mr Simon George Greenhalgh as a director on 10 May 2017
23 May 2017 AP01 Appointment of Mr Mark Bernard Franckel as a director on 10 May 2017