MAGEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Resolutions |
| 21/01/2521 January 2025 | Statement of affairs |
| 21/01/2521 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Registered office address changed from 65 Margaret Street London W1W 8SP United Kingdom to 319 Ballards Lane Finchley London N12 8LY on 2025-01-15 |
| 19/12/2419 December 2024 | Appointment of Mr Bhadreshkumar Kanubhai Patel as a director on 2024-10-01 |
| 19/12/2419 December 2024 | Termination of appointment of Sherry Davies as a director on 2024-10-01 |
| 14/11/2414 November 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 65 Margaret Street London W1W 8SP on 2024-11-14 |
| 12/11/2412 November 2024 | Registered office address changed from 65 Margaret Street London W1W 8SP England to 124 City Road London EC1V 2NX on 2024-11-12 |
| 16/07/2416 July 2024 | Notification of Harley Street London Limited as a person with significant control on 2024-06-30 |
| 16/07/2416 July 2024 | Cessation of London Health and Aesthetics Limited as a person with significant control on 2024-06-30 |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from 2nd Floor 65 Margaret Street London W1W 8SP England to 65 Margaret Street London W1W 8SP on 2024-04-26 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-02-28 |
| 09/11/239 November 2023 | Registered office address changed from 406 Edgware Road London W2 1ED England to 2nd Floor 65 Margaret Street London W1W 8SP on 2023-11-09 |
| 10/08/2310 August 2023 | Appointment of Sherry Davies as a director on 2023-08-01 |
| 12/07/2312 July 2023 | Termination of appointment of Jemma Cooke as a director on 2023-06-29 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/11/222 November 2022 | Registered office address changed from 37 Kew Road Richmond TW9 2NQ United Kingdom to 406 Edgware Road London W2 1ED on 2022-11-02 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | Application to strike the company off the register |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLUEMEL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 03/11/193 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1928 February 2019 | NOTIFICATION OF PSC STATEMENT ON 21/02/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | CESSATION OF LONDON HEALTH & AESTHETICS LIMITED AS A PSC |
| 18/02/1918 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 4 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MALCOLM EDWARD BLUEMEL |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED GLASGOW HEALTH & AESTHETICS LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RITA AHMAD |
| 31/08/1831 August 2018 | CESSATION OF BATH STREET PRACTICE LIMITED AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATH STREET PRACTICE LIMITED |
| 27/04/1827 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 1 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED DR RITA AHMAD |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / LONDON HEALTH & AESTHETICS LIMITED / 27/04/2018 |
| 14/02/1814 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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