MAGIC DESIGNS LIMITED

Company number 03654114 ·

Dissolved

58 filings

Date Filing
10 Aug 2010 STRUCK OFF AND DISSOLVED View document
27 Apr 2010 FIRST GAZETTE View document
17 Feb 2010 SAIL ADDRESS CREATED View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIE PECK / 02/10/2009 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
27 Jan 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
27 Jan 2009 APPOINTMENT TERMINATED SECRETARY FIONA MOLLOY View document
27 Jan 2009 SECRETARY APPOINTED MRS ROSE MARY PECK View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Feb 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
23 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: G OFFICE CHANGED 23/01/07 FLAT 487 BRAMFORD LANE IPSWICH SUFFOLK IP1 5JQ View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
20 Feb 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
14 Mar 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
15 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
12 Jun 2003 SECRETARY RESIGNED View document
12 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: G OFFICE CHANGED 12/06/03 156 HARCOURT AVENUE SIDCUP KENT DA15 9LW View document
12 Jun 2003 NEW SECRETARY APPOINTED View document
16 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
12 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
27 Nov 2001 RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS View document
21 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
17 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 43 ROSE STREET TONBRIDGE KENT TN9 2BN View document
17 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 EYRIE BROOMFIELD ROAD KINGSWOOD MAIDSTONE KENT ME17 3NZ View document
11 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
12 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
12 Nov 1999 SECRETARY RESIGNED View document
2 May 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: G OFFICE CHANGED 24/03/99 113B WIDMORE ROAD BROMLEY BR1 3AH View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1998 NEW SECRETARY APPOINTED View document
26 Nov 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: G OFFICE CHANGED 26/11/98 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
26 Nov 1998 SECRETARY RESIGNED View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1998 DIRECTOR RESIGNED View document
22 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 1998 Incorporation View document