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DIGITAL MAGIC (UK) LTD

Company number 03762401

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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)
25 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-24
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 101
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2012 AD01 Registered office address changed from Suite 713, 7th Floor, Crown House North Circular Road London NW10 7PN United Kingdom on 18 July 2012
10 Jul 2012 DS02 Withdraw the company strike off application
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for Mr Balasubramanian Seetharaman on 1 November 2009
07 Jun 2010 AD01 Registered office address changed from 8th Floor, Crown House North Circular Road London NW10 7PN on 7 June 2010
03 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
19 Jun 2009 363a Return made up to 29/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
12 May 2008 363a Return made up to 29/04/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2006
02 Nov 2007 AA Total exemption full accounts made up to 30 April 2005