MAGAZINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-26 |
| 20/05/1920 May 2019 | SECOND FILING OF AP01 FOR MR GREGORY JOHN MICHAEL |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056241260002 |
| 02/04/192 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1821 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056241260001 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
| 30/06/1630 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BLAND / 05/11/2012 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG ASHALL |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL |
| 25/07/1125 July 2011 | SECRETARY APPOINTED CRAIG ASHALL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW TWEEDIE |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | SECTION 175 31/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED CATHERINE MARY BLANDON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRKWOOD |
| 15/06/1015 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TWEEDIE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009 |
| 05/09/095 September 2009 | AUDITOR'S RESIGNATION |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED DAVID DENNIS MCINTOSH |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TWEEDIE / 01/07/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN PETERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED GEORGE KIRKWOOD |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 34 ELY PLACE LONDON EC1N 6TD |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1 CHESTNUT DRIVE CRESWELL S80 4LB |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company