MAGNUS NILSELID LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1324 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/11/1216 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS NILSELID / 01/01/2009 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIKLAS NILSSON |
| 24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/083 December 2008 | COMPANY NAME CHANGED CAPAX INDUSTRIAL PC SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0313 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 29 ABINGDON ROAD LONDON W8 6AH |
| 04/07/024 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/03/018 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/11/9627 November 1996 | S252 DISP LAYING ACC 13/11/96 |
| 27/11/9627 November 1996 | S366A DISP HOLDING AGM 13/11/96 |
| 27/11/9627 November 1996 | S386 DISP APP AUDS 13/11/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 15/06/9515 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | SECRETARY RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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