About

Registered Number: 06057014
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (2 years and 1 month ago)
Registered Address: 2 Cambridge Gardens, 3rd Floor, Hastings, East Sussex, TN34 1EH

 

Magen Integrated Systems Ltd was registered on 18 January 2007, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. There is one director listed as Walton, Benjamin Peter for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Benjamin Peter 18 January 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 October 2017
DISS16(SOAS) - N/A 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 04 January 2016
AD01 - Change of registered office address 04 January 2016
DISS40 - Notice of striking-off action discontinued 26 December 2015
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AA - Annual Accounts 28 April 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 22 August 2014
AD01 - Change of registered office address 22 August 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 22 July 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 19 August 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 07 July 2010
TM02 - Termination of appointment of secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
AD01 - Change of registered office address 06 July 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 03 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
225 - Change of Accounting Reference Date 26 June 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
225 - Change of Accounting Reference Date 27 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.