MAGICSTAR LIMITED

Company number 02859905 ·

Dissolved

90 filings

Date Filing
17 Oct 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Jul 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM · THE POYNT 45 WOLLATON STREET · NOTTINGHAM · NG1 5FW View document
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM · NEW CASTLE HOUSE CASTLE BOULEVARD · NOTTINGHAM · NOTTINGHAMSHIRE · NG7 1FT View document
12 Dec 2013 DECLARATION OF SOLVENCY View document
12 Dec 2013 SPECIAL RESOLUTION TO WIND UP View document
12 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
13 Aug 2013 REDUCE ISSUED CAPITAL 30/07/2013 View document
13 Aug 2013 STATEMENT BY DIRECTORS View document
13 Aug 2013 SOLVENCY STATEMENT DATED 30/07/13 View document
13 Aug 2013 13/08/13 STATEMENT OF CAPITAL GBP 1 View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 View document
18 Feb 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM · 71 QUEENSWAY · LONDON · W2 4QH · ENGLAND View document
1 Nov 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 View document
7 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD View document
14 Jun 2011 DIRECTOR APPOINTED HARRY WILLITS View document
4 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
7 Oct 2010 CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 View document
18 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 View document
18 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 View document
11 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM · GLEBE HOUSE · VICARAGE ROAD · BARKING · ESSEX · IG11 7NS View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CRONK View document
23 Jul 2009 DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 View document
31 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
9 May 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
7 Nov 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 View document
26 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 View document
19 Jan 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: · C/O JOHN BEAUMONT & COMPANY · 230 STAMFORD STREET · ASHTON UNDER LYNE · LANCASHIRE OL6 7LJ View document
9 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
25 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
26 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW SECRETARY APPOINTED View document
10 Nov 2003 SECRETARY RESIGNED View document
26 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
26 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Nov 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
29 Apr 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Nov 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
18 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
19 Dec 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
1 May 1997 DIRECTOR RESIGNED View document
1 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 NEW SECRETARY APPOINTED View document
1 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: · 322 WASHWAY ROAD · SALE · GREATER MANCHESTER · M33 4RT View document
1 May 1997 DIRECTOR RESIGNED View document
1 May 1997 SECRETARY RESIGNED View document
1 May 1997 DIRECTOR RESIGNED View document
25 Jan 1997 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
25 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Nov 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
9 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 May 1995 NEW SECRETARY APPOINTED View document
1 May 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Nov 1994 RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS View document
7 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Dec 1993 ALTER MEM AND ARTS 07/10/93 View document
29 Nov 1993 REGISTERED OFFICE CHANGED ON 29/11/93 FROM: · ACI HOUSE · TORRINGTON PARK · NORTH FINCHLEY · LONDON N12 9SZ View document
29 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 1993 NEW DIRECTOR APPOINTED View document
29 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document