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ETHER MAGIC LIMITED

Company number 03080732

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
29 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Aug 2013 AP01 Appointment of Mrs Rachel Matthews as a director
08 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from Beresford Building the Greenway Middlesbrough TS3 9NB on 17 November 2011
17 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off