MAKEOVER MAGIC LIMITED

Company Documents

DateDescription
01/10/131 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/122 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1231 May 2012 VOLUNTARY STRIKE OFF SUSPENDED

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27/03/1227 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1214 March 2012 APPLICATION FOR STRIKING-OFF

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CHARTERS BARNES

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24/05/1124 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BARNES / 02/04/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARTERS BARNES / 02/04/2010

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19/07/1019 July 2010 Annual return made up to 2 April 2010 with full list of shareholders

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05/05/095 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 April 2007

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16/02/0916 February 2009 GBP NC 100/3750 11/02/2009

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16/02/0916 February 2009 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 1 THE COURTYARD, WEST ROAD NOTTAGE PORTHCAWL CF36 3DJ

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23/08/0723 August 2007

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23/08/0723 August 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/02/0522 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/01/0514 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0417 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/10/037 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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