MAGICSCREEN DATA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1324 April 2013 | APPLICATION FOR STRIKING-OFF |
| 20/08/1220 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM SUITE 404, ALBANY HOUSE 324/326, REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLOBSERVICES LIMITED |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW MORAY STUART / 01/01/2011 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 09/10/099 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBSERVICES LIMITED / 07/10/2009 |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / FOCUS SECRETARIES LIMITED / 13/12/2007 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM BURBAGE HOUSE 2ND FLOOR 83-85 CURTAIN ROAD LONDON EC2A 2EN |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLOBSERVICES LIMITED / 13/12/2007 |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: G OFFICE CHANGED 07/06/04 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/014 January 2001 | S80A AUTH TO ALLOT SEC 21/12/00 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 125 LIVERPOOL ROAD MANCHESTER LANCASHIRE M3 4JN |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: G OFFICE CHANGED 18/05/99 HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: G OFFICE CHANGED 08/10/98 MAXDOV HOUSE 337/341 CHAPEL STREET SALFORD MANCHESTER M3 5JY |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/09/965 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | S252 DISP LAYING ACC 15/08/96 |
| 27/08/9627 August 1996 | S366A DISP HOLDING AGM 15/08/96 |
| 27/08/9627 August 1996 | S386 DISP APP AUDS 15/08/96 |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | Incorporation |
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