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MAGNOGLIDE LIMITED

Company number 03829343

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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)
19 Dec 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
18 Dec 2012 TM02 Termination of appointment of Brompton Corporate Services Ltd. as a secretary
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2010
23 May 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Aug 2011 TM01 Termination of appointment of Paolo Celot as a director
28 Aug 2011 AP01 Appointment of Guy Cargill Grewar as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
12 Nov 2010 CH04 Secretary's details changed for Brompton Corporate Services Ltd. on 20 August 2010
20 Oct 2010 AD01 Registered office address changed from 30 St. John's Lane London EC1M 4NB on 20 October 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2010 AR01 Annual return made up to 20 August 2009 with full list of shareholders
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2007
13 Jan 2009 363a Return made up to 20/08/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2005
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2007 363a Return made up to 20/08/07; full list of members
05 Jul 2007 288c Director's particulars changed
18 Jun 2007 190 Location of debenture register
18 Jun 2007 353 Location of register of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: 6TH floor east 30 st james's street, london SW1A 1HB
08 Jun 2007 363a Return made up to 20/08/06; full list of members