MAGSURVEY LIMITED

04568744
DUKES COURT, DUKE STREET, WOKING DUKE STREET WOKING ENGLAND GU21 5BH

Documents

Documents
Date Category Description Pages
06 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
28 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Jul 2023 insolvency Solvency Statement dated 05/07/23 2 Buy now
28 Jul 2023 resolution Resolution 1 Buy now
16 Jun 2023 accounts Annual Accounts 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 3 Buy now
01 Sep 2022 officers Termination of appointment of director (Christian Dahl Aaser) 1 Buy now
08 Apr 2022 officers Appointment of director (Mr William James Charles Ashby) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Tanya Flor Herwanger) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Jul 2021 accounts Annual Accounts 3 Buy now
17 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 accounts Annual Accounts 6 Buy now
24 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 accounts Annual Accounts 3 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 3 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 3 Buy now
03 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Nov 2016 resolution Resolution 10 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 3 Buy now
17 Oct 2016 officers Termination of appointment of director (Kristian Johansen) 1 Buy now
12 Oct 2016 officers Appointment of director (Mr Christian Dahl Aaser) 2 Buy now
12 Oct 2016 officers Appointment of director (Mrs Tanya Flor Herwanger) 2 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
04 Nov 2015 officers Termination of appointment of director (Ashutosh Bhartia) 1 Buy now
17 Aug 2015 accounts Annual Accounts 14 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
06 Nov 2014 accounts Annual Accounts 15 Buy now
28 Oct 2014 officers Appointment of director (Mr Ashutosh Bhartia) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Phillip Stephen Slater) 1 Buy now
22 Sep 2014 officers Termination of appointment of director (Jorn Berle Christansen) 1 Buy now
09 Apr 2014 accounts Annual Accounts 15 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 miscellaneous Miscellaneous 1 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
26 Sep 2012 annual-return Annual Return 15 Buy now
24 Sep 2012 restoration Administrative Restoration Company 3 Buy now
24 Jul 2012 gazette Gazette Dissolved Compulsary 1 Buy now
10 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 15 Buy now
21 Sep 2010 officers Appointment of director (Mr Kristian Johansen) 2 Buy now
17 Sep 2010 officers Termination of appointment of director (Arne Helland) 1 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
29 Jul 2010 officers Change of particulars for director (Jorn Berle Christansen) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Phillip Stephen Slater) 2 Buy now
03 Dec 2009 accounts Annual Accounts 15 Buy now
28 Nov 2008 annual-return Return made up to 21/10/08; full list of members 4 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from, sutherland house, bridge end close, kingston upon thames, surrey, KT2 6PW 1 Buy now
30 Oct 2008 accounts Annual Accounts 14 Buy now
17 Oct 2008 officers Appointment terminated secretary david frampton 1 Buy now
05 Nov 2007 annual-return Return made up to 21/10/07; no change of members 8 Buy now
09 Oct 2007 accounts Annual Accounts 14 Buy now
16 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2007 officers New secretary appointed 2 Buy now
01 Nov 2006 annual-return Return made up to 21/10/06; full list of members 8 Buy now
18 Oct 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers New secretary appointed 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
22 Sep 2006 officers Director resigned 2 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: hendford manor, hendford, yeovil, somerset BA20 1UN 1 Buy now
11 Aug 2006 accounts Annual Accounts 9 Buy now
28 Nov 2005 accounts Annual Accounts 9 Buy now
23 Nov 2005 annual-return Return made up to 21/10/05; full list of members 8 Buy now
04 Jan 2005 accounts Annual Accounts 10 Buy now
14 Dec 2004 annual-return Return made up to 21/10/04; full list of members 8 Buy now
31 Dec 2003 accounts Annual Accounts 9 Buy now
04 Dec 2003 miscellaneous Miscellaneous 2 Buy now
19 Nov 2003 annual-return Return made up to 21/10/03; full list of members 7 Buy now
02 Sep 2003 officers Secretary's particulars changed;director's particulars changed 2 Buy now
02 Sep 2003 address Registered office changed on 02/09/03 from: 4 churchwell close, bradford abbas, sherborne, dorset DT9 6SP 1 Buy now
21 Mar 2003 accounts Accounting reference date shortened from 31/10/03 to 28/02/03 1 Buy now
23 Jan 2003 capital Ad 29/11/02--------- £ si 60000@1=60000 £ ic 15001/75001 2 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
17 Dec 2002 officers Director resigned 1 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
25 Nov 2002 capital Ad 07/11/02--------- £ si 15000@1=15000 £ ic 1/15001 2 Buy now
25 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 2002 officers New director appointed 2 Buy now
25 Nov 2002 officers Secretary resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now