MAGIC MAC SYSTEMS LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 Application to strike the company off the register

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31/05/2331 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Change of details for Mr Steve Lawrence Armstrong as a person with significant control on 2023-04-30

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30/04/2330 April 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Registered office address changed from 149 Grange Drive Stratton St Margaret Swindon Wiltshire SN3 4JY to 8 Dovetrees Dovetrees Swindon SN3 5AX on 2023-04-30

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30/04/2330 April 2023 Registered office address changed from 8 Dovetrees Dovetrees Swindon SN3 5AX England to 8 Dovetrees Swindon SN3 5AX on 2023-04-30

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30/04/2330 April 2023 Director's details changed for Steven Lawrence Armstrong on 2023-04-30

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01/05/221 May 2022 Confirmation statement made on 2022-04-30 with updates

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15/06/2115 June 2021 Micro company accounts made up to 2021-04-30

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/05/167 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN PACKER / 01/03/2015

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13/05/1513 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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13/01/1113 January 2011 30/04/10 TOTAL EXEMPTION FULL

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ARMSTRONG / 30/04/2010

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23/05/1023 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/05/071 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/08/0425 August 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/06/018 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 170 BEATRICE STREET SWINDON WILTSHIRE SN2 1BD

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: SUITE 4 ARGYLE COMMERCIAL CENTRE ARGYLE STREET SWINDON WILTSHIRE SN2 6AR

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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29/10/9729 October 1997 REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 46 VICTORIA ROAD SWINDON WILTSHIRE SN1 3AY

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/05/9622 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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28/02/9528 February 1995 EXEMPTION FROM APPOINTING AUDITORS 22/02/95

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28/02/9528 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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05/09/945 September 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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24/05/9324 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 372 OLD STREET LONDON EC1V 9LT

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24/05/9324 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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