MAGIC POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 24/11/1424 November 2014 | DISS REQUEST WITHDRAWN |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1415 August 2014 | APPLICATION FOR STRIKING-OFF |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/10/122 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 3 NORTH PARADE ABERYSTWYTH DYFED SY23 2JH |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE JONES / 01/01/2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0814 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR JENKINS / 31/08/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/03/943 March 1994 | NEW SECRETARY APPOINTED |
| 19/02/9419 February 1994 | S252 DISP LAYING ACC 25/01/94 |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/934 October 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: G OFFICE CHANGED 23/04/91 MAESAFALLEN LLANBADARN ABERYSTWYTH DYFED |
| 04/10/904 October 1990 | ALTER MEM AND ARTS 20/09/90 |
| 04/10/904 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: G OFFICE CHANGED 04/10/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/08/908 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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