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 |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1214 September 2012 | APPLICATION FOR STRIKING-OFF |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH |
| 09/01/129 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR REGENT ARCADE STREET 19-25 ARGYLL STREET LONDON W1F 7TS |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 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 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY TOBY ROLPH |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 08/07/088 July 2008 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 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 |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | AUDITOR'S RESIGNATION |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RES AUD |
| 24/12/0424 December 2004 | AUD RES |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 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 |
| 05/12/015 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACC. REF. DATE EXTENDED FROM 30/03/98 TO 30/09/98 |
| 10/04/9810 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 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 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | ALTER MEM AND ARTS 09/07/96 |
| 13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/969 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/969 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | AUDITOR'S RESIGNATION |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03 |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 09/07/949 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | 01/01/00 AMEND |
| 14/02/9214 February 1992 | 10/12/91 FULL LIST NOF |
| 08/10/918 October 1991 | ALTER MEM AND ARTS 13/09/91 |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/05/9120 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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