ADMAGIC TOO LIMITED

Company number 02670760 ·

Dissolved

91 filings

Date Filing
14 Dec 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2010 APPLICATION FOR STRIKING-OFF View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Feb 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Feb 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
9 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
4 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008 View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY MOIRA MILLER View document
8 May 2008 SECRETARY APPOINTED RICHARD MORPETH JAMESON View document
12 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 DIRECTOR RESIGNED View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 DIRECTOR RESIGNED View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE GREEN BUILDING 50-54 BEAK STREET LONDON W1F 9RN View document
4 Jan 2006 DIRECTOR RESIGNED View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
23 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
1 Dec 2004 DIRECTOR RESIGNED View document
10 Aug 2004 SECRETARY RESIGNED View document
10 Aug 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 SECRETARY RESIGNED View document
7 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Apr 2003 DIRECTOR RESIGNED View document
23 Apr 2003 DIRECTOR RESIGNED View document
20 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
13 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 33-41 DALLINGTON STREET LONDON EC1V 0VB View document
30 Apr 2001 DIRECTOR RESIGNED View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Dec 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Aug 2000 DIRECTOR RESIGNED View document
23 Aug 2000 DIRECTOR RESIGNED View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Apr 1999 AUDITOR'S RESIGNATION View document
1 Mar 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
26 Feb 1999 SECRETARY RESIGNED View document
31 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 NEW SECRETARY APPOINTED View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Dec 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View document
26 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Jan 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Nov 1995 363S View document
28 Nov 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Feb 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 363S View document
1 Feb 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS View document
12 Jan 1994 NEW DIRECTOR APPOINTED View document
12 Jan 1994 NEW DIRECTOR APPOINTED View document
12 Jan 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
22 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/92 View document
22 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1993 288 View document
5 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS View document
5 Jan 1993 363S View document
18 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document