MAGEX LIMITED
Company number 11204745 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-13 · 19 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 21 Jan 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 21 Jan 2025 | Statement of affairs · 6 pages | View document |
| 15 Jan 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 · 4 pages | View document |
| 19 Dec 2024 | Appointment of Mr Bhadreshkumar Kanubhai Patel as a director on 2024-10-01 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Sherry Davies as a director on 2024-10-01 · 1 page | View document |
| 14 Nov 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 65 Margaret Street London W1W 8SP on 2024-11-14 · 1 page | View document |
| 12 Nov 2024 | Registered office address changed from 65 Margaret Street London W1W 8SP England to 124 City Road London EC1V 2NX on 2024-11-12 · 1 page | View document |
| 16 Jul 2024 | Notification of Harley Street London Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 16 Jul 2024 | Cessation of London Health and Aesthetics Limited as a person with significant control on 2024-06-30 · 1 page | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 26 Apr 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 · 1 page | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 9 Nov 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 · 1 page | View document |
| 10 Aug 2023 | Appointment of Sherry Davies as a director on 2023-08-01 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Jemma Cooke as a director on 2023-06-29 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Nov 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 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLUEMEL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 3 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 21/02/2019 | View document |
| 18 Feb 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 18 Feb 2019 | CESSATION OF LONDON HEALTH & AESTHETICS LIMITED AS A PSC | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR MALCOLM EDWARD BLUEMEL | View document |
| 31 Aug 2018 | COMPANY NAME CHANGED GLASGOW HEALTH & AESTHETICS LIMITED CERTIFICATE ISSUED ON 31/08/18 | View document |
| 31 Aug 2018 | CESSATION OF BATH STREET PRACTICE LIMITED AS A PSC | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RITA AHMAD | View document |
| 27 Apr 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED DR RITA AHMAD | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATH STREET PRACTICE LIMITED | View document |
| 27 Apr 2018 | PSC'S CHANGE OF PARTICULARS / LONDON HEALTH & AESTHETICS LIMITED / 27/04/2018 | View document |
| 14 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |