MAGSTACK LIMITED
Company number 02566785 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 25 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH | View document |
| 9 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR REGENT ARCADE STREET 19-25 ARGYLL STREET LONDON W1F 7TS | View document |
| 21 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Nov 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 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY TOBY ROLPH | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED PAUL ROBERT LATHAM | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 211 STOCKWELL ROAD LONDON SW9 9SL | View document |
| 10 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | RES AUD | View document |
| 24 Dec 2004 | AUD RES | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jan 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 |
| 5 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | ACC. REF. DATE EXTENDED FROM 30/03/98 TO 30/09/98 | View document |
| 10 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 16 MANETTE STREET LONDON W1V 5LB | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 12 Feb 1998 | ADOPT MEM AND ARTS 30/01/98 | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | SECRETARY RESIGNED | View document |
| 29 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1996 | ALTER MEM AND ARTS 09/07/96 | View document |
| 13 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1996 | DIRECTOR RESIGNED | View document |
| 9 Jan 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Jan 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Nov 1995 | 288 | View document |
| 13 Nov 1995 | 288 | View document |
| 13 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 1995 | 288 | View document |
| 13 Nov 1995 | DIRECTOR RESIGNED | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 211 STOCKWELL ROAD BRIXTON LONDON SW9 | View document |
| 13 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03 | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Sep 1995 | DIRECTOR RESIGNED | View document |
| 30 Jan 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 9 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Feb 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS | View document |
| 16 Feb 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Feb 1994 | 363S | View document |
| 27 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 17 May 1993 | DIRECTOR RESIGNED | View document |
| 17 May 1993 | 288 | View document |
| 16 Feb 1993 | 288 | View document |
| 16 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | 288 | View document |
| 16 Feb 1993 | DIRECTOR RESIGNED | View document |
| 18 Jan 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | 363B | View document |
| 5 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1992 | 288 | View document |
| 15 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 14 Feb 1992 | 363B | View document |
| 14 Feb 1992 | 01/01/00 AMEND | View document |
| 14 Feb 1992 | 10/12/91 FULL LIST NOF | View document |
| 8 Oct 1991 | ALTER MEM AND ARTS 13/09/91 | View document |
| 2 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 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 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |