MAGIC CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1511 May 2015 | APPLICATION FOR STRIKING-OFF |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SISSONS |
| 26/03/1526 March 2015 | PREVEXT FROM 31/10/2014 TO 28/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/12/145 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/11/1328 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/11/1222 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/12/1118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SISSONS / 16/10/2011 |
| 18/12/1118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN SISSONS / 16/10/2011 |
| 18/12/1118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN SISSONS / 16/10/2011 |
| 18/12/1118 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/10/1116 October 2011 | REGISTERED OFFICE CHANGED ON 16/10/2011 FROM ANTRON HOUSE CHURCH ROAD MABE BURNTHOUSE CORNWALL TR10 9HW |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/12/1010 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN SISSONS / 31/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN SISSONS / 31/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN SISSONS / 31/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 48 ARWENACK STREET FALMOUTH CORNWALL TR11 3JH |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: MALINS HALL 37 HIGH STREET FALMOUTH CORNWALL TR11 2AF |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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