MAGNETIC ADVERTISING COMPANY LIMITED: Filings

  • Overview

    Company NameMAGNETIC ADVERTISING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169701
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGNETIC ADVERTISING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    3 pagesMG03s

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 24, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 16/11/2011
    RES13

    Annual return made up to Nov 11, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Termination of appointment of Minh Huynh as a director

    1 pagesTM01

    Termination of appointment of Ben Hutton as a director

    1 pagesTM01

    Termination of appointment of Guy Hundleby as a director

    1 pagesTM01

    Termination of appointment of Peter Frings as a director

    1 pagesTM01

    Annual return made up to Nov 11, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Peter Frings on Sep 01, 2010

    2 pagesCH01

    Director's details changed for Minh Tuan Huynh on Oct 01, 2010

    2 pagesCH01

    Termination of appointment of Stephen Williamson as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Appointment of Ben Hutton as a director

    3 pagesAP01

    Registered office address changed from 12 E-F Timber Bush Edinburgh Leith EH6 6QH on Mar 05, 2010

    2 pagesAD01

    Annual return made up to Nov 11, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Peter Frings on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Guy James Hamilton Hundleby on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Financial Director Minh Tuan Huynh on Oct 01, 2009

    2 pagesCH01

    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