MAGIC TEXTILE TRADING LIMITED

Company Documents

DateDescription
07/06/177 June 2017 31/10/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 PREVSHO FROM 31/12/2016 TO 31/10/2016

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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07/07/117 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLARD / 07/10/2009

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14/09/0914 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/10/0710 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 6 ALBEMARLE STREET LONDON W1S 4HG

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 SECRETARY RESIGNED

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0528 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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22/09/0522 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0413 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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21/09/0421 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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27/10/0327 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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21/09/0321 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/09/0224 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/10/0117 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/09/0027 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 C/O COFID CORP SERVICES LTD 10 LONDON MEWS LONDON W2 1HY

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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20/09/9920 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/09/9829 September 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/10/9610 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/09/9518 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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