MAGIC NUMBERS LIMITED
Company number 03515894 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Oct 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM · GREENSIDE HOUSE · 50 STATION ROAD WOOD GREEN · LONDON · N22 4TP | View document |
| 18 Jun 2012 | DECLARATION OF SOLVENCY | View document |
| 18 Jun 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jun 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR NEIL COOPER | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | View document |
| 3 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED ANTHONY DAVID STEELE | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02 | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/00 | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 28/12/99 | View document |
| 25 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 29/12/98 | View document |
| 14 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/12/98 | View document |
| 17 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/12/98 | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1998 | COMPANY NAME CHANGED · ISSUEDUTY LIMITED · CERTIFICATE ISSUED ON 27/04/98 | View document |
| 23 Mar 1998 | SECRETARY RESIGNED | View document |
| 23 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 23 Mar 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1998 | Incorporation | View document |