MAGIC BOX DIGITAL LIMITED
Company number 03324988 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Apr 2016 | COMPANY NAME CHANGED MALCOLM ALLEN LIMITED CERTIFICATE ISSUED ON 12/04/16 | View document |
| 10 Mar 2016 | COMPANY NAME CHANGED MALCOLM ALLEN & ASSOCIATES LTD. CERTIFICATE ISSUED ON 10/03/16 | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD LELSIE / 01/11/2015 | View document |
| 19 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA LESLIE | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LESLIE | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 9 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM PO BOX 24 WESTMILL ROAD WARE HERTFORDSHIRE SG12 0YN | View document |
| 27 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Oct 2012 | PREVSHO FROM 28/02/2012 TO 31/10/2011 | View document |
| 28 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders · 5 pages | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD LELSIE | View document |
| 12 Feb 2010 | SECRETARY APPOINTED MS ANGELA CLAIR LESLIE | View document |
| 12 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURNS | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNS | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | COMPANY NAME CHANGED THE EARLY EATING CLUB LTD CERTIFICATE ISSUED ON 23/07/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 14 Oct 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 25 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Feb 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 13 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/03/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 | View document |
| 11 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/02/98 | View document |
| 2 Apr 1997 | COMPANY NAME CHANGED DESIGNMARKET LIMITED CERTIFICATE ISSUED ON 03/04/97 | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | SECRETARY RESIGNED | View document |
| 20 Mar 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |