MAGNETIX WELLNESS LIMITED

Company number 03964497

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(3 pages)
24 Mar 2015	TM01	Termination of appointment of Heike Perchner as a director on 31 December 2014	(2 pages)
24 Mar 2015	AP01	Appointment of Klaus Siepmann as a director on 31 December 2014	(3 pages)
29 Sep 2014	AD01	Registered office address changed from C/O Nicholson & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 September 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(3 pages)
28 May 2014	CH01	Director's details changed for Heike Perchner on 31 March 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of James Carter as a director	(1 page)
28 May 2014	AP03	Appointment of Ms Joyce Mae Tejano Caliso-Rivera as a secretary	(2 pages)
28 May 2014	TM02	Termination of appointment of Petra Doring as a secretary	(1 page)
31 Oct 2013	CERTNM	Company name changed energetix magnet therapy LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-22	(2 pages)
31 Oct 2013	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
26 Apr 2013	CH01	Director's details changed for Heike Peuchnev on 29 March 2013	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jul 2012	AP01	Appointment of Heike Peuchnev as a director	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Werner Krauss as a director	(2 pages)
23 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
23 Apr 2012	CH01	Director's details changed for James Lindsay Carter on 31 March 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for Werner Krauss on 31 March 2012	(2 pages)
23 Apr 2012	CH03	Secretary's details changed for Petra Doring on 31 March 2012	(2 pages)
21 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)