MAGLABS (HOLDINGS) LIMITED

07791057
2ND FLOOR, 30 PARK STREET LONDON ENGLAND SE1 9EQ

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Matthew John Cooper) 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Robert Thomas Tickler Essex) 1 Buy now
14 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
14 Jul 2021 insolvency Solvency Statement dated 21/12/20 2 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
14 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 May 2021 officers Termination of appointment of director (Andrew John Travis) 1 Buy now
09 Nov 2020 officers Appointment of director (Mr Andrew Williamson) 2 Buy now
09 Oct 2020 accounts Annual Accounts 17 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Termination of appointment of director (Wayne Charles Dawson) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Andrew Sutcliffe) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Simon Foley) 1 Buy now
16 Jul 2019 accounts Annual Accounts 17 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 18 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 18 Buy now
12 Dec 2016 officers Appointment of director (Mr Simon Foley) 2 Buy now
12 Dec 2016 officers Appointment of director (Mr Wayne Dawson) 2 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 accounts Annual Accounts 18 Buy now
19 Jan 2016 officers Termination of appointment of director (Jason Lloyd Chaplin) 1 Buy now
01 Oct 2015 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 13 Buy now
09 Sep 2015 officers Appointment of director (Mr Matthew John Cooper) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (David Gordon Knight) 1 Buy now
16 Feb 2015 capital Return of Allotment of shares 4 Buy now
04 Feb 2015 officers Appointment of director (Mr Jason Lloyd Chaplin) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Andrew Sutcliffe) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Graeme Richard Harris) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Alan John Wright) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Gary Anthony Booker) 1 Buy now
21 Jan 2015 resolution Resolution 6 Buy now
21 Jan 2015 resolution Resolution 39 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
16 Aug 2014 accounts Annual Accounts 12 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
20 Aug 2013 auditors Auditors Resignation Company 1 Buy now
08 Aug 2013 auditors Auditors Resignation Company 1 Buy now
14 Jun 2013 accounts Annual Accounts 12 Buy now
10 Oct 2012 officers Change of particulars for director (Mr Alan John Wright) 2 Buy now
10 Oct 2012 officers Change of particulars for director (Mr Andrew John Travis) 2 Buy now
10 Oct 2012 officers Change of particulars for director (Mr David Gordon Knight) 2 Buy now
10 Oct 2012 officers Change of particulars for director (Mr Robert Thomas Tickler Essex) 2 Buy now
10 Oct 2012 officers Change of particulars for director (Mr Gary Anthony Booker) 2 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2012 officers Appointment of secretary (Mr Matthew John Gilmore) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Richard Beadle) 1 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Paul Bruford) 1 Buy now
06 Jan 2012 officers Appointment of secretary (Mr Paul Bruford) 2 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Gary Booker) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Graham Harris) 1 Buy now
01 Dec 2011 capital Return of Allotment of shares 4 Buy now
01 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 officers Termination of appointment of director (John Cowdry) 1 Buy now
30 Sep 2011 officers Appointment of director (Mr Graham Richard Harris) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr Andrew John Travis) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr Robert Thomas Tickler Essex) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr David Gordon Knight) 2 Buy now
30 Sep 2011 officers Appointment of secretary (Mr Gary Anthony Booker) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr Gary Anthony Booker) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr Richard Mark Beadle) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr Alan John Wright) 2 Buy now
30 Sep 2011 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
28 Sep 2011 incorporation Incorporation Company 34 Buy now