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MAGIK CIRCLE LIMITED

Company number 03815339

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2011 AD01 Registered office address changed from C/O Parker Andrews 34-40 King Street Norwich Norfolk NR1 1PD United Kingdom on 23 March 2011
21 Mar 2011 4.20 Statement of affairs with form 4.19
21 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14
21 Mar 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2011 AD01 Registered office address changed from 10 Cavendish Avenue Cambridge CB1 7US on 16 February 2011
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 254
24 Aug 2010 CH01 Director's details changed for Christopher David Fell on 27 July 2010
24 Aug 2010 CH01 Director's details changed for Jane Fell on 27 July 2010
13 May 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
12 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Nov 2008 363a Return made up to 28/07/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 10 cavendish avenue cambridge cambs CB1 7US
19 Nov 2008 353 Location of register of members
19 Nov 2008 288c Director's Change of Particulars / christopher fell / 01/11/2008 / HouseName/Number was: , now: lauriston; Street was: 53 longmeadow, now: falmouth avenue; Area was: lode, now: ; Post Town was: cambridge, now: newmarket; Region was: , now: suffolk; Post Code was: CB25 9HA, now: CB8 0NB; Country was: , now: united kingdom
19 Nov 2008 288c Director's Change of Particulars / jane fell / 01/11/2008 / HouseName/Number was: , now: lauriston; Street was: 53 longmeadow, now: falmouth avenue; Area was: lode, now: ; Post Town was: cambridge, now: newmarket; Region was: cambridgeshire, now: suffolk; Post Code was: CB25 9HA, now: CB8 0NB; Country was: , now: united kingdom
02 Oct 2008 287 Registered office changed on 02/10/2008 from the cottages grange road duxford cambridge cambs CB22 4QF
01 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Oct 2007 363s Return made up to 28/07/07; change of members
02 Oct 2007 363(353) Location of register of members address changed