A KIND OF MAGIC LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1212 March 2012 APPLICATION FOR STRIKING-OFF

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 294A LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 28 August 2010

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOAN MARTIN / 17/02/2011

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22/02/1122 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILKINSON / 17/02/2011

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOAN MARTIN / 01/11/2009

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 28 August 2009

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILKINSON / 01/11/2009

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN MARTIN / 01/11/2009

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26/05/1026 May 2010 Annual return made up to 17 February 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 28 August 2008

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17/03/0917 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 28 August 2007

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30/05/0830 May 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARTIN / 06/04/2008

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05

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19/04/0619 April 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04

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24/02/0524 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/03

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03/06/043 June 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/02

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25/06/0325 June 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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25/06/0325 June 2003 Amended accounts made up to 2001-02-28

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29/04/0329 April 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ

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09/12/029 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 28/08/02

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20/02/0220 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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18/05/0118 May 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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17/02/0017 February 2000 Incorporation

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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