MAGMA LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Final Gazette dissolved following liquidation |
| 15/05/2415 May 2024 | Notice of final account prior to dissolution |
| 28/09/2328 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28 |
| 19/05/2319 May 2023 | Progress report in a winding up by the court |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE PFISTER |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 4 ROLLESBY WAY LONDON SE28 8LR ENGLAND |
| 15/05/1915 May 2019 | CESSATION OF LUKE ALLEN PFISTER AS A PSC |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAIBHID GRAY |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR DAIBHID GRAY |
| 22/03/1922 March 2019 | ORDER OF COURT TO WIND UP |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAIBHID GRAY |
| 28/01/1928 January 2019 | CESSATION OF DAIBHID GRAY AS A PSC |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR LUKE ALLEN PFISTER |
| 28/01/1928 January 2019 | COMPANY NAME CHANGED DSG ELECTRICAL LTD CERTIFICATE ISSUED ON 28/01/19 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH ENGLAND |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 13B FOXBOURNE ROAD LONDON SW17 8EN ENGLAND |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAIBHID GRAY / 31/07/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 10/04/1810 April 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 4TH FLOOR, JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAIBHID GRAY / 19/09/2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 23 WOLSEY ROAD ISLINGTON LONDON N1 4QG |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, SECRETARY MOIRA GRAY |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/08/1421 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 60 COPENHAGEN STREET ISLINGTON LONDON N1 0JW |
| 27/11/1327 November 2013 | DISS40 (DISS40(SOAD)) |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 60 COPENHAGEN STREET LONDON N1 0JW ENGLAND |
| 21/11/1321 November 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/11/1126 November 2011 | DISS40 (DISS40(SOAD)) |
| 25/11/1125 November 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAIBHID SEAN GRAY / 27/07/2010 |
| 16/01/1116 January 2011 | Annual return made up to 27 July 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 41 SIMPSON HOUSE 2 COURTHOUSE LANE LONDON MIDDLESEX N16 7YA |
| 16/09/1016 September 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | Annual return made up to 27 July 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAIBHID SEAN GRAY / 27/07/2009 |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 122 WIDDENHAM RD LONDON N7 9SQ |
| 02/07/092 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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