MAGSTACK LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
08/01/138 January 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
15/11/1215 November 2012	VOLUNTARY STRIKE OFF SUSPENDED View Document
25/09/1225 September 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
14/09/1214 September 2012	APPLICATION FOR STRIKING-OFF View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
03/04/123 April 2012	DIRECTOR APPOINTED JAMES MICHAEL HANDS View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH View Document
09/01/129 January 2012	Annual return made up to 10 December 2011 with full list of shareholders View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE View Document
12/05/1112 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
05/01/115 January 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
28/05/1028 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/01/108 January 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
08/01/108 January 2010	SAIL ADDRESS CHANGED FROM: 2ND FLOOR REGENT ARCADE STREET 19-25 ARGYLL STREET LONDON W1F 7TS View Document
21/11/0921 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
17/11/0917 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
17/11/0917 November 2009	SAIL ADDRESS CREATED View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 View Document
13/11/0913 November 2009	SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 View Document
21/07/0921 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
07/05/097 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/03/0914 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
07/01/097 January 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
10/07/0810 July 2008	SECRETARY APPOINTED SELINA HOLLIDAY EMENY View Document
09/07/089 July 2008	APPOINTMENT TERMINATED SECRETARY TOBY ROLPH View Document
08/07/088 July 2008	DIRECTOR APPOINTED PAUL ROBERT LATHAM View Document
08/07/088 July 2008	DIRECTOR APPOINTED STUART ROBERT DOUGLAS View Document
28/05/0828 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
15/05/0815 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/12/0710 December 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 211 STOCKWELL ROAD LONDON SW9 9SL View Document
10/12/0710 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
10/12/0710 December 2007	LOCATION OF DEBENTURE REGISTER View Document
10/08/0710 August 2007	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
10/08/0710 August 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	DIRECTOR RESIGNED View Document
24/07/0724 July 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/07/0724 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/03/076 March 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
20/12/0620 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0619 December 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
09/03/069 March 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
21/12/0521 December 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	AUDITOR'S RESIGNATION View Document
02/03/052 March 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
29/12/0429 December 2004	NEW SECRETARY APPOINTED View Document
29/12/0429 December 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	RES AUD View Document
24/12/0424 December 2004	AUD RES View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
10/09/0410 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/09/0410 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/049 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/06/0429 June 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
16/01/0416 January 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
03/07/033 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/0216 December 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View Document
10/08/0210 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0210 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0210 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0210 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/08/022 August 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
16/01/0216 January 2002	REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 SHEPHERDS BUSH EMPIRE SHEPHERDS BUSH GREEN LONDON W12 8TT View Document
05/12/015 December 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document

26/02/0126 February 2001	NEW DIRECTOR APPOINTED View Document
26/01/0126 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/018 January 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View Document
01/12/001 December 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
19/08/0019 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/08/0019 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/002 August 2000	DELIVERY EXT'D 3 MTH 30/09/99 View Document
06/01/006 January 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View Document
09/05/999 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
22/12/9822 December 1998	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View Document
13/05/9813 May 1998	ACC. REF. DATE EXTENDED FROM 30/03/98 TO 30/09/98 View Document
10/04/9810 April 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/04/983 April 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/02/9819 February 1998	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS View Document
12/02/9812 February 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 16 MANETTE STREET LONDON W1V 5LB View Document
12/02/9812 February 1998	DIRECTOR RESIGNED View Document
12/02/9812 February 1998	ADOPT MEM AND ARTS 30/01/98 View Document
11/02/9811 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/9719 November 1997	NEW DIRECTOR APPOINTED View Document
19/11/9719 November 1997	DIRECTOR RESIGNED View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
11/02/9711 February 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/973 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
29/01/9729 January 1997	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS View Document
29/01/9729 January 1997	SECRETARY RESIGNED View Document
29/01/9729 January 1997	NEW SECRETARY APPOINTED View Document
11/10/9611 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/963 September 1996	ALTER MEM AND ARTS 09/07/96 View Document
13/07/9613 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/9611 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/9629 March 1996	DIRECTOR RESIGNED View Document
09/01/969 January 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
09/01/969 January 1996	RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS View Document
09/01/969 January 1996	SECRETARY'S PARTICULARS CHANGED View Document
09/01/969 January 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/01/969 January 1996	SECRETARY'S PARTICULARS CHANGED View Document
21/11/9521 November 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
13/11/9513 November 1995	View Document
13/11/9513 November 1995	View Document
13/11/9513 November 1995	AUDITOR'S RESIGNATION View Document
13/11/9513 November 1995	View Document
13/11/9513 November 1995	DIRECTOR RESIGNED View Document
13/11/9513 November 1995	NEW DIRECTOR APPOINTED View Document
13/11/9513 November 1995	NEW DIRECTOR APPOINTED View Document
13/11/9513 November 1995	NEW DIRECTOR APPOINTED View Document
13/11/9513 November 1995	REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 211 STOCKWELL ROAD BRIXTON LONDON SW9 View Document
13/11/9513 November 1995	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03 View Document
04/10/954 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
20/09/9520 September 1995	DIRECTOR RESIGNED View Document
30/01/9530 January 1995	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS View Document
09/07/949 July 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/9416 February 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
16/02/9416 February 1994	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View Document
16/02/9416 February 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
16/02/9416 February 1994	View Document
27/01/9427 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
17/05/9317 May 1993	DIRECTOR RESIGNED View Document
17/05/9317 May 1993	View Document
16/02/9316 February 1993	View Document
16/02/9316 February 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/02/9316 February 1993	View Document
16/02/9316 February 1993	DIRECTOR RESIGNED View Document
18/01/9318 January 1993	RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View Document
18/01/9318 January 1993	View Document
05/11/925 November 1992	NEW DIRECTOR APPOINTED View Document
05/11/925 November 1992	View Document
15/10/9215 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
14/02/9214 February 1992	View Document
14/02/9214 February 1992	01/01/00 AMEND View Document
14/02/9214 February 1992	10/12/91 FULL LIST NOF View Document
08/10/918 October 1991	ALTER MEM AND ARTS 13/09/91 View Document
02/09/912 September 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
20/05/9120 May 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/9114 May 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/04/9126 April 1991	NEW DIRECTOR APPOINTED View Document
26/04/9126 April 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
26/04/9126 April 1991	REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 197-199 CITY ROAD LONDON EC1V 1JN View Document
10/12/9010 December 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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