ADMAGIC TOO LIMITED
Company number 02670760 · Monitor this company
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 |