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THE MAGIC OF TRAVEL LIMITED

Company number 01332273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
25 Nov 2013 SH19 Statement of capital on 25 November 2013
  • GBP 1
25 Nov 2013 SH20 Statement by directors
25 Nov 2013 CAP-SS Solvency statement dated 13/11/13
25 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2013 MR04 Satisfaction of charge 3 in full
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director
20 Aug 2012 AP01 Appointment of Sharon Louise Barter as a director
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Apr 2012 TM01 Termination of appointment of Paul Tymms as a director
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008