MAGIC OCTOPUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved following liquidation |
| 09/04/249 April 2024 | Final Gazette dissolved following liquidation |
| 09/01/249 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/11/238 November 2023 | Liquidators' statement of receipts and payments to 2023-10-26 |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-10-26 |
| 03/11/213 November 2021 | Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2021-11-03 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Statement of affairs |
| 03/11/213 November 2021 | Appointment of a voluntary liquidator |
| 03/11/213 November 2021 | Resolutions |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | PREVEXT FROM 29/03/2018 TO 29/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 24/04/1424 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM WILSON HOUSE LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JN ENGLAND |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 24/07/1324 July 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK FOSTER / 23/02/2013 |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX UNITED KINGDOM |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY EDWIN JAMES |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM POWER HOUSE HAUGHTON ROAD DARLINGTON DURHAM DL1 1ST UNITED KINGDOM |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BANNATYNE |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED BANNATYNE DIGITAL LTD CERTIFICATE ISSUED ON 12/12/11 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR STEVEN MARK FOSTER |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR EDWIN MICHAEL LEWIS JAMES |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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