MAGIC LAMP STUDIOS LTD

Company Documents

DateDescription
17/06/1417 June 2014 STRUCK OFF AND DISSOLVED

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04/03/144 March 2014 FIRST GAZETTE

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14/08/1314 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/05/1321 May 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY SHAFEQ RAHMAN

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08/04/118 April 2011 Annual return made up to 21 January 2011 with full list of shareholders

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR SHAFEQ RAHMAN

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO JOHANNES BOD / 21/01/2010

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06/03/106 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAFEQ RAHMAN / 21/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 7A OXFORD ROAD MIDDLESBROUGH TS1 4JS

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12/02/0812 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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