About

Registered Number: 01996284
Date of Incorporation: 05/03/1986 (38 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (8 years and 10 months ago)
Registered Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Established in 1986, Magnetic Publishing (Germany) Ltd has its registered office in London, it's status is listed as "Dissolved". The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 10 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 20 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2011
CH01 - Change of particulars for director 19 January 2011
AA01 - Change of accounting reference date 09 December 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 10 February 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 10 January 2008
287 - Change in situation or address of Registered Office 07 December 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 15 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 January 2006
363a - Annual Return 02 February 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
AA - Annual Accounts 01 August 2003
AUD - Auditor's letter of resignation 13 May 2003
363a - Annual Return 13 February 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 16 January 2003
363a - Annual Return 18 September 2002
225 - Change of Accounting Reference Date 18 April 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 05 November 2001
AA - Annual Accounts 19 July 2001
363a - Annual Return 24 April 2001
225 - Change of Accounting Reference Date 13 April 2001
AA - Annual Accounts 26 October 2000
363a - Annual Return 29 September 2000
AA - Annual Accounts 28 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 May 2000
288c - Notice of change of directors or secretaries or in their particulars 21 March 2000
363s - Annual Return 29 November 1999
287 - Change in situation or address of Registered Office 14 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 May 1999
363a - Annual Return 12 October 1998
353 - Register of members 12 October 1998
AA - Annual Accounts 28 May 1998
363a - Annual Return 05 February 1998
225 - Change of Accounting Reference Date 15 December 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
AA - Annual Accounts 30 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
363a - Annual Return 16 September 1996
AA - Annual Accounts 28 April 1996
363x - Annual Return 18 October 1995
AA - Annual Accounts 10 May 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 13 October 1994
AA - Annual Accounts 03 October 1994
AA - Annual Accounts 19 May 1994
363x - Annual Return 27 February 1994
287 - Change in situation or address of Registered Office 17 March 1993
363s - Annual Return 24 September 1992
288 - N/A 15 September 1992
RESOLUTIONS - N/A 17 June 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 03 April 1992
RESOLUTIONS - N/A 02 February 1992
RESOLUTIONS - N/A 02 February 1992
288 - N/A 02 February 1992
363b - Annual Return 02 February 1992
AA - Annual Accounts 09 November 1990
363 - Annual Return 15 October 1990
288 - N/A 24 September 1990
363 - Annual Return 19 April 1990
363 - Annual Return 09 October 1989
288 - N/A 13 March 1989
AA - Annual Accounts 23 February 1989
AA - Annual Accounts 23 February 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 04 February 1989
288 - N/A 04 February 1989
363 - Annual Return 04 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1986
288 - N/A 25 June 1986
288 - N/A 29 May 1986
CERTNM - Change of name certificate 03 April 1986
NEWINC - New incorporation documents 05 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.