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THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Company number 01862357

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 1	View PDF Statement of capital on 26 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Nov 2013	CAP-SS	Solvency statement dated 20/11/13	View PDF Solvency statement dated 20/11/13 - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	View PDF Termination of appointment of Michelle Haddon as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AP01	Appointment of Sharon Louise Barter as a director	View PDF Appointment of Sharon Louise Barter as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	View PDF Director's details changed for Mrs Joyce Walter on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2012	TM01	Termination of appointment of Paul Tymms as a director	View PDF Termination of appointment of Paul Tymms as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director	View PDF Appointment of Michelle Haddon as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	View PDF Director's details changed for Paul Robert Tymms on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	CH01	Director's details changed for Mrs Joyce Walter on 24 June 2010	View PDF Director's details changed for Mrs Joyce Walter on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
25 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
13 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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