MAGNITUDE MICROSEISMIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Final Gazette dissolved following liquidation |
| 15/05/2415 May 2024 | Final Gazette dissolved following liquidation |
| 15/02/2415 February 2024 | Return of final meeting in a members' voluntary winding up |
| 13/02/2413 February 2024 | Liquidators' statement of receipts and payments to 2024-01-10 |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2023-01-10 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Appointment of a voluntary liquidator |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Declaration of solvency |
| 30/07/2130 July 2021 | Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 2021-07-30 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSON |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR NICHOLAS RANDALL |
| 22/02/1822 February 2018 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 21/02/1821 February 2018 | CESSATION OF BAKER HUGHES INCORPORATED AS A PSC |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YF |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 16/09/1616 September 2016 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR MICHAEL ALLAN RASMUSON |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1410 October 2014 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | COMPANY NAME CHANGED VSFUSION LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 01/10/131 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 26/01/2012 |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH |
| 23/02/1023 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLIVE SIMPSON / 27/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN THORNTON / 27/01/2010 |
| 25/11/0925 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE MORRISON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED HOWARD CLIVE SIMPSON |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED QV2 LIMITED CERTIFICATE ISSUED ON 24/04/03 |
| 07/04/037 April 2003 | COMPANY NAME CHANGED QGV2 LIMITED CERTIFICATE ISSUED ON 07/04/03 |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED GV2 LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | COMPANY NAME CHANGED BH 02 LTD CERTIFICATE ISSUED ON 06/02/03 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company