Magstack Limited

Company Name	Magstack Limited
Company Status	Dissolved
Company Number	02566785
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	30 June 2008(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	James Michael Hands
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(21 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Director Name	Mr Matthew Eric Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1995)
Role	Accidents And Finance Manager
Correspondence Address	The Brixton Academy 211 Stockwell Road London SW9 9SL

Director Name	Simon Jonathan James Parkes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 1993)
Role	Theatre Manager
Correspondence Address	5 Grand Union Walk Kentish Town Road Camden London NW1 9LP

Director Name	Abdul-Rahman Owolabi Lemboye
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Northborough Road London SW16 4AY

Secretary Name	Mr Matthew Eric Smith
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	32 Westbourne Crescent London W2 3BX

Secretary Name	Simon Jonathan James Parkes
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	58 Pembridge Villas London W11 2SU

Director Name	Simon John Granger
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 1996)
Role	Finance Director
Correspondence Address	11 Piper Road Kingston Upon Thames Surrey KT1 3EX

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	John Northcote
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(6 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Wadesmarsh Farm Fernden Lane Haslemere Surrey GU27 3LB

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Patrick Marling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	19 Bardolph Road London N7 0NJ

Secretary Name	Patrick Marling
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	Toby Rolph
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Toby Rolph
Nationality	British
Status	Resigned
Appointed	31 July 2007(16 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lanvanor Road London SE15 2BT

Location

Registered Address	211 Stockwell Road London SW9 9SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	Academy Music Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 April 2012	Termination of appointment of Toby Rolph as a director on 1 April 2012 (1 page)
3 April 2012	Termination of appointment of Toby Rolph as a director (1 page)
3 April 2012	Appointment of James Michael Hands as a director (2 pages)
3 April 2012	Appointment of James Michael Hands as a director on 1 April 2012 (2 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 1,059 (7 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 1,059 (7 pages)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
28 May 2010	Full accounts made up to 31 December 2009 (17 pages)
28 May 2010	Full accounts made up to 31 December 2009 (17 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Register inspection address has been changed from 2nd Floor Regent Arcade Street 19-25 Argyll Street London W1F 7TS (1 page)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Register inspection address has been changed from 2Nd Floor Regent Arcade Street 19-25 Argyll Street London W1F 7TS (1 page)
21 November 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (18 pages)
7 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
7 January 2009	Return made up to 10/12/08; full list of members (4 pages)
7 January 2009	Return made up to 10/12/08; full list of members (4 pages)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
9 July 2008	Appointment Terminated Secretary toby rolph (1 page)
9 July 2008	Appointment terminated secretary toby rolph (1 page)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (16 pages)
15 May 2008	Full accounts made up to 31 December 2007 (16 pages)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 211 stockwell road london SW9 9SL (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 211 stockwell road london SW9 9SL (1 page)
10 December 2007	Return made up to 10/12/07; full list of members (2 pages)
10 December 2007	Return made up to 10/12/07; full list of members (2 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of debenture register (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	New secretary appointed;new director appointed (2 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed;new director appointed (2 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Full accounts made up to 30 September 2006 (17 pages)
6 March 2007	Full accounts made up to 30 September 2006 (17 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Return made up to 10/12/06; full list of members (7 pages)
19 December 2006	Return made up to 10/12/06; full list of members (7 pages)
9 March 2006	Full accounts made up to 30 September 2005 (16 pages)
9 March 2006	Full accounts made up to 30 September 2005 (16 pages)
21 December 2005	Return made up to 10/12/05; full list of members (7 pages)
21 December 2005	Return made up to 10/12/05; full list of members (7 pages)
27 October 2005	Auditor's resignation (1 page)
27 October 2005	Auditor's resignation (1 page)
2 March 2005	Full accounts made up to 30 September 2004 (15 pages)
2 March 2005	Full accounts made up to 30 September 2004 (15 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
24 December 2004	Res aud (1 page)
24 December 2004	Aud res (1 page)
24 December 2004	Aud res (1 page)
24 December 2004	Res aud (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
10 September 2004	Declaration of assistance for shares acquisition (14 pages)
10 September 2004	Particulars of mortgage/charge (20 pages)
10 September 2004	Declaration of assistance for shares acquisition (14 pages)
10 September 2004	Particulars of mortgage/charge (20 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2004	Full accounts made up to 30 September 2003 (16 pages)
29 June 2004	Full accounts made up to 30 September 2003 (16 pages)
16 January 2004	Return made up to 10/12/03; full list of members (7 pages)
16 January 2004	Return made up to 10/12/03; full list of members (7 pages)
14 July 2003	Full accounts made up to 30 September 2002 (16 pages)
14 July 2003	Full accounts made up to 30 September 2002 (16 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Return made up to 10/12/02; full list of members (7 pages)
16 December 2002	Return made up to 10/12/02; full list of members (7 pages)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (15 pages)
2 August 2002	Full accounts made up to 30 September 2001 (15 pages)
16 January 2002	Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
16 January 2002	Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
5 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 10/12/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 January 2001	Particulars of mortgage/charge (5 pages)
26 January 2001	Particulars of mortgage/charge (5 pages)
8 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 10/12/00; full list of members (6 pages)
1 December 2000	Full accounts made up to 30 September 1999 (14 pages)
1 December 2000	Full accounts made up to 30 September 1999 (14 pages)
19 August 2000	Particulars of mortgage/charge (5 pages)
19 August 2000	Particulars of mortgage/charge (7 pages)
19 August 2000	Particulars of mortgage/charge (5 pages)
19 August 2000	Particulars of mortgage/charge (7 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
6 January 2000	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/00 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 2000	Return made up to 10/12/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 30 September 1998 (15 pages)
9 May 1999	Full accounts made up to 30 September 1998 (15 pages)
22 December 1998	Return made up to 10/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1998	Return made up to 10/12/98; full list of members (6 pages)
13 May 1998	Accounting reference date extended from 30/03/98 to 30/09/98 (1 page)
13 May 1998	Accounting reference date extended from 30/03/98 to 30/09/98 (1 page)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Return made up to 10/12/97; full list of members (6 pages)
19 February 1998	Return made up to 10/12/97; full list of members (6 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 February 1998	Registered office changed on 12/02/98 from: 16 manette street london W1V 5LB (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 16 manette street london W1V 5LB (1 page)
12 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 March 1997 (13 pages)
3 November 1997	Full accounts made up to 31 March 1997 (13 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
29 January 1997	Return made up to 10/12/96; full list of members (6 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Return made up to 10/12/96; full list of members (6 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
9 January 1996	Secretary's particulars changed (2 pages)
9 January 1996	Return made up to 10/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 1996	Secretary's particulars changed (2 pages)
9 January 1996	Return made up to 10/12/95; full list of members (6 pages)
21 November 1995	Full accounts made up to 30 April 1995 (8 pages)
21 November 1995	Full accounts made up to 30 April 1995 (8 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Accounting reference date shortened from 30/04 to 30/03 (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	Auditor's resignation (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 211 stockwell road brixton london SW9 (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Registered office changed on 13/11/95 from: 211 stockwell road brixton london SW9 (1 page)
13 November 1995	Director resigned (4 pages)
13 November 1995	Accounting reference date shortened from 30/04 to 30/03 (1 page)
13 November 1995	Auditor's resignation (2 pages)
4 October 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
4 October 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Magstack Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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