THEOMAGIC LTD

Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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15/09/2315 September 2023 Micro company accounts made up to 2023-08-31

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15/09/2315 September 2023 Application to strike the company off the register

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/03/2310 March 2023 Notification of Veselin Bozhilov as a person with significant control on 2022-11-01

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10/03/2310 March 2023 Appointment of Mr Veselin Bozhilov as a director on 2022-11-01

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09/03/239 March 2023 Termination of appointment of Bozhan Bozhilov as a director on 2022-10-31

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09/03/239 March 2023 Registered office address changed from 108 Browhead Road Burnley BB10 3BX England to Unit 4 Belvedere Road Burnley BB10 4BN on 2023-03-09

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09/03/239 March 2023 Cessation of Bozhan Bozhilov as a person with significant control on 2022-10-31

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-08-31

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04/12/224 December 2022 Confirmation statement made on 2022-11-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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22/10/2122 October 2021 Termination of appointment of Ivan Stanev as a director on 2021-10-18

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22/10/2122 October 2021 Notification of Bozhan Bozhilov as a person with significant control on 2021-10-18

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22/10/2122 October 2021 Appointment of Mr Bozhan Bozhilov as a director on 2021-10-19

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22/10/2122 October 2021 Cessation of Ivan Stanev as a person with significant control on 2021-10-18

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22/10/2122 October 2021 Registered office address changed from 148 Oxford Road Burnley BB11 3HL United Kingdom to 108 Browhead Road Burnley BB10 3BX on 2021-10-22

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18/10/2118 October 2021 Confirmation statement made on 2021-08-10 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2011 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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