MAGIC AND LOGIC LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Return of final meeting in a members' voluntary winding up |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Appointment of a voluntary liquidator |
| 02/09/242 September 2024 | Declaration of solvency |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 14/08/1814 August 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | SAIL ADDRESS CREATED |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA O'DWYER / 26/10/2017 |
| 20/10/1720 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 6A NEW STREET COCKERMOUTH CUMBRIA CA13 0EP ENGLAND |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/08/1621 August 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 14 TALBOTS DRIVE SANDISPLATT ROAD MAIDENHEAD BERKSHIRE SL6 4LZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/12/1520 December 2015 | SAIL ADDRESS CHANGED FROM: C/O N BUNTING 20 MILE HOUSE LANE ST. ALBANS HERTFORDSHIRE AL1 1TB UNITED KINGDOM |
| 20/12/1520 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEAKES / 14/09/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEAKES / 14/09/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BUNTING / 24/10/2014 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BUNTING / 31/08/2011 |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: C/O N BUNTING 33 TAVISTOCK MEWS HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DG UNITED KINGDOM |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BUNTING / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEAKES / 18/12/2009 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM LEE. J. HOLLOWAY, 14 TALBOTS DRIVE, SANDISPLATT ROAD MAIDENHEAD BERKSHIRE SL6 4LZ |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY APPOINTED LOUISE MEAKES |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH MEAKES |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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