Advanced company searchLink opens in new window

SIEMENS MAGNET TECHNOLOGY LIMITED

Company number 02342055

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010
08 Apr 2010 4.70 Declaration of solvency
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-29
26 Feb 2010 CH01 Director's details changed for Dietmar Heinrich Wilhelm Lehne on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Mr Gerard Thomas Gent on 26 February 2010
15 Feb 2010 CH01 Director's details changed for Markus Gerald Kolitsch on 11 February 2010
29 Dec 2009 TM01 Termination of appointment of Holger Liebel as a director
29 Dec 2009 TM01 Termination of appointment of Walter Maerzendorfer as a director
29 Dec 2009 TM01 Termination of appointment of Heinz Dombrowe as a director
12 Dec 2009 CH01 Director's details changed for Dietmar Heinrich Wilhelm Lehne on 30 November 2009
23 Jun 2009 AA Full accounts made up to 30 September 2008
06 Apr 2009 AUD Auditor's resignation
24 Mar 2009 AUD Auditor's resignation
24 Mar 2009 363a Return made up to 18/03/09; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2008 288a Director appointed holger liebel
18 Aug 2008 288b Appointment Terminated Director dieter kleinschmidt
23 Jul 2008 288c Director's Change of Particulars / walter maerzendorfer / 25/05/2008 / HouseName/Number was: , now: 47; Street was: sperlingstr. 47, now: sperlingstr.; Occupation was: president magnetic resonance d, now: ceo
18 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jun 2008 288c Director's Change of Particulars / markus kolitsch / 11/06/2008 / HouseName/Number was: bahnhofstr 24, now: 4; Street was: , now: meadow lane; Area was: , now: jacobs mill; Post Town was: eggolsheim, now: witney; Region was: 91330, now: oxfordshire; Post Code was: , now: OX28 6DN; Country was: germany, now: united kingdom
23 Apr 2008 288a Director appointed markus gerald kolitsch
15 Apr 2008 MA Memorandum and Articles of Association