MAGIC4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1013 December 2010 | APPLICATION FOR STRIKING-OFF |
| 10/12/1010 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 100 |
| 17/11/1017 November 2010 | REDUCE ISSUED CAPITAL 24/09/2010 |
| 17/11/1017 November 2010 | SOLVENCY STATEMENT DATED 24/09/10 |
| 17/11/1017 November 2010 | STATEMENT BY DIRECTORS |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MICHELLE RENEE PHILPOT |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED NIALL MCGINN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSHFORTH |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DAVID MILNES RENTON |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHELL |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LI |
| 04/11/084 November 2008 | DIRECTOR APPOINTED WILLIAM HOYLE MITCHELL |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ELIZABETH KENT RUSHFORTH |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAVINDER GREWAL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | COMPANY NAME CHANGED OPENWAVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/05 |
| 08/06/058 June 2005 | |
| 08/06/058 June 2005 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS; AMEND |
| 26/05/0526 May 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 25/05/0525 May 2005 | |
| 02/09/042 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: CHADWICK HOUSE BIRCHWOOD PARK, WARRINGTON CHESHIRE WA3 6AE |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | Resolutions |
| 13/08/0413 August 2004 | Auditor's resignation |
| 13/08/0413 August 2004 | AUDITOR'S RESIGNATION |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | COMPANY NAME CHANGED MAGIC4 LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NC INC ALREADY ADJUSTED 31/10/03 |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ARTICLES OF ASSOCIATION |
| 08/06/038 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/036 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 06/05/036 May 2003 | ARTICLES OF ASSOCIATION |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | ARTICLES OF ASSOCIATION |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE |
| 26/10/0226 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 08/11/008 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ADOPT ARTICLES 13/09/00 |
| 30/10/0030 October 2000 | VARYING SHARE RIGHTS AND NAMES 13/09/00 |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 13/09/00 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | COMPANY NAME CHANGED MAGIC4.COM LTD CERTIFICATE ISSUED ON 03/10/00 |
| 26/09/0026 September 2000 | S-DIV 07/09/00 |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 420-430 LONDON ROAD CROYDON SURREY CR0 9YB |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QR |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 420-430 LONDON ROAD CROYDON SURREY CR0 9YB |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/004 February 2000 | Incorporation |
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