MAGIC EFFECTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 40/41 GREAT MARLBOROUGH STREET LONDON W1F 7JQ |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY APPOINTED MICHAEL WOLFSON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAWSON |
| 05/07/115 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/102 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | SEC 394 |
| 23/09/0223 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | AUDITOR'S RESIGNATION |
| 14/03/0114 March 2001 | ADOPT ARTICLES 08/02/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: G OFFICE CHANGED 01/07/99 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 01/07/991 July 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/9814 September 1998 | ALTER MEM AND ARTS 02/09/98 |
| 14/09/9814 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/09/98 |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/08/9811 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 27-31 BLANFORD STREET LONDON W1H 3AD |
| 14/05/9814 May 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED THE MAGIC MODEL COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS; AMEND |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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