MAGIC BOX ES LTD.
Company number 06372927 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Nov 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 13 Oct 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Oct 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 13 pages | View document |
| 20 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN SINCLAIR BALL | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA | View document |
| 29 Oct 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 599998 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SINCLAIR BALL / 03/09/2010 | View document |
| 12 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jan 2009 | COMPANY NAME CHANGED MAGIC BOX (2007) LIMITED CERTIFICATE ISSUED ON 26/01/09 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 4 HYDE VALE GREENWICH LONDON SE10 8QH | View document |
| 17 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |