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MAGNETIC AGENCY LIMITED

Company number 05975651

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
27 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1
16 Oct 2009 AAMD Amended accounts for a dormant company made up to 31 December 2007
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 288c Director's Change of Particulars / edward leask / 01/11/2008 / HouseName/Number was: , now: one boyd the admirals gunwharf quays; Street was: 25 landport terrace, now: portsmouth; Post Town was: portsmouth, now: hampshire; Region was: hampshire, now: ; Post Code was: PO1 2RG, now: PO1 2TW
24 Nov 2008 363a Return made up to 23/10/08; full list of members
23 Jul 2008 AA Accounts made up to 31 December 2007
17 Mar 2008 288c Director's Change of Particulars / edward leask / 01/03/2008 / Occupation was: accountant, now: chartered accountant
15 Nov 2007 288c Director's particulars changed
15 Nov 2007 363a Return made up to 23/10/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: 14 curzon street london W1Y 7FH
27 Jun 2007 287 Registered office changed on 27/06/07 from: one boyd the admirals gunwharf quays portsmouth hants PO1 3TW
27 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
04 May 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
28 Feb 2007 287 Registered office changed on 28/02/07 from: 25 landport terrace portsmouth PO1 2RG
23 Oct 2006 288b Secretary resigned
23 Oct 2006 NEWINC Incorporation