MAGIC4 LIMITED
Company number 03919438 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Dec 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Nov 2010 | REDUCE ISSUED CAPITAL 24/09/2010 | View document |
| 17 Nov 2010 | SOLVENCY STATEMENT DATED 24/09/10 | View document |
| 17 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 28 May 2010 | DIRECTOR APPOINTED MICHELLE RENEE PHILPOT | View document |
| 28 May 2010 | DIRECTOR APPOINTED NIALL MCGINN | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSHFORTH | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED DAVID MILNES RENTON | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHELL | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LI | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED WILLIAM HOYLE MITCHELL | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED ELIZABETH KENT RUSHFORTH | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RAVINDER GREWAL | View document |
| 27 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | COMPANY NAME CHANGED OPENWAVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/05 | View document |
| 8 Jun 2005 | 363A | View document |
| 8 Jun 2005 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 26 May 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 25 May 2005 | 225 | View document |
| 2 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2004 | 88(2)R | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: CHADWICK HOUSE BIRCHWOOD PARK, WARRINGTON CHESHIRE WA3 6AE | View document |
| 13 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2004 | Resolutions | View document |
| 13 Aug 2004 | Auditor's resignation | View document |
| 13 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | COMPANY NAME CHANGED MAGIC4 LIMITED CERTIFICATE ISSUED ON 03/08/04 | View document |
| 17 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | NC INC ALREADY ADJUSTED 31/10/03 | View document |
| 5 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 | View document |
| 6 May 2003 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 24 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2003 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE | View document |
| 26 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 2 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | ADOPT ARTICLES 13/09/00 | View document |
| 30 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 13/09/00 | View document |
| 30 Oct 2000 | SECRETARY RESIGNED | View document |
| 30 Oct 2000 | NC INC ALREADY ADJUSTED 13/09/00 | View document |
| 5 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2000 | COMPANY NAME CHANGED MAGIC4.COM LTD CERTIFICATE ISSUED ON 03/10/00 | View document |
| 26 Sep 2000 | S-DIV 07/09/00 | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 420-430 LONDON ROAD CROYDON SURREY CR0 9YB | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QR | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 420-430 LONDON ROAD CROYDON SURREY CR0 9YB | View document |
| 2 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 4 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2000 | Incorporation | View document |