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MAGNET TECHNOLOGIES LIMITED

Company number 01751442

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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)
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	View PDF Court order insolvency:court order - removal/ replacement of liquidator - link opens in a new window - 28 pages (28 pages)
05 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2016	CH01	Director's details changed for Mr John Stephen Taylor on 7 July 2016	View PDF Director's details changed for Mr John Stephen Taylor on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD02	Register inspection address has been changed to Tower Bridge House St Katharines Way London E1W 1DD	View PDF Register inspection address has been changed to Tower Bridge House St Katharines Way London E1W 1DD - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AD01	Registered office address changed from Tesla House 85 Ferry Lane Rainham Essex RM13 9YH to Tower Bridge House St Katharines Way London E1W 1DD on 28 April 2016	View PDF Registered office address changed from Tesla House 85 Ferry Lane Rainham Essex RM13 9YH to Tower Bridge House St Katharines Way London E1W 1DD on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	View PDF Audit exemption subsidiary accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/15 - link opens in a new window - 23 pages (23 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/15 - link opens in a new window - 1 page (1 page)
04 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/15 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	View PDF Audit exemption subsidiary accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/14 - link opens in a new window - 23 pages (23 pages)
22 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/14 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
06 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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