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MAGIC MEMORIES LIMITED

Company number 02749664

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 12
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Peter Robarts-Arnold on 23 September 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 23/09/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 23/09/07; full list of members
16 Oct 2006 AA Accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 23/09/06; full list of members
02 Oct 2006 288c Secretary's particulars changed
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 190 Location of debenture register
29 Sep 2006 353 Location of register of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: new house the green, priddy wells somerset BA5 3BB
05 Dec 2005 AA Accounts made up to 31 December 2004
14 Oct 2005 363a Return made up to 23/09/05; full list of members
27 Oct 2004 AA Accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 23/09/04; full list of members