MAGIC NUMBER THREE LIMITED

Company Documents

DateDescription
02/10/122 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1211 June 2012 APPLICATION FOR STRIKING-OFF

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN MACK / 29/03/2012

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGIA ANN ROBY MACK / 29/03/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA ANN ROBY MACK / 29/03/2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 2 VICTORIA ROAD SALTAIRE BRADFORD WEST YORKSHIRE BD18 3LA

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA ANN ROBY MACK / 13/04/2010

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29/06/1029 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGIA ANN RUBY MACK / 13/04/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN MACK / 13/04/2010

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22/12/0922 December 2009 APPOINTMENT TERMINATED, SECRETARY NORAH MCWILLIAM

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22/12/0922 December 2009 DIRECTOR APPOINTED IVAN JOHN MACK

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22/12/0922 December 2009 SECRETARY APPOINTED GEORGIA ANN RUBY MACK

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR NORAH MCWILLIAM

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA WOOLLARD / 02/02/2009

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21/10/0821 October 2008 30/04/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORAH MCWILLIAM / 15/05/2008

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19/05/0819 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA WOOLLARD / 15/05/2008

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 3 VICTORIA ROAD SALTAIRE BRADFORD WEST YORKSHIRE BD18 3LA

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13/03/0713 March 2007 DIRECTOR RESIGNED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 14 LEYLANDS GROVE HEATN BRADFORD WEST YORKSHIRE BD9 5QP

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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