MAGNETIC NORTH INTERACTIVE LIMITED: Filings

  • Overview

    Company NameMAGNETIC NORTH INTERACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04033128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGNETIC NORTH INTERACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Sarah Louise Parkinson as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr James Metford Frost as a director on Mar 31, 2024

    2 pagesAP01

    Appointment of Mr George Peter Forrest King as a director on Mar 31, 2024

    2 pagesAP01

    Appointment of Mr Stephen David Dyde as a director on Mar 31, 2024

    2 pagesAP01

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Aug 31, 2023 to Oct 31, 2023

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Appointment of Mrs Jenny Burns as a director on Nov 19, 2021

    2 pagesAP01

    Termination of appointment of Paul Martin Dawson as a director on Oct 15, 2021

    1 pagesTM01

    Confirmation statement made on Aug 05, 2021 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 02, 2021

    • Capital: GBP 270.00
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 25, 2021

    • Capital: GBP 363.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 15, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 15, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Appointment of Mr Paul Martin Dawson as a director on Mar 02, 2021

    2 pagesAP01

    Cessation of Sarah Louise Parkinson as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Termination of appointment of Stuart Thomas Brown as a director on Mar 02, 2021

    1 pagesTM01

    Notification of Fluxx Limited as a person with significant control on Mar 02, 2021

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0