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MAGIC MIRROR COMPANY LTD

Company number 03818697

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 80
22 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Aug 2010 TM02 Termination of appointment of Christel Blackman as a secretary
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 363a Return made up to 03/08/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2008 363a Return made up to 03/08/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Aug 2007 363a Return made up to 03/08/07; full list of members
20 Aug 2007 288b Director resigned
09 Feb 2007 287 Registered office changed on 09/02/07 from: 7 stanford terrace station approach west hassocks west sussex BN6 8JF
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Aug 2006 363a Return made up to 03/08/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
22 Sep 2005 MA Memorandum and Articles of Association
19 Sep 2005 CERTNM Company name changed transbourse quality LIMITED\certificate issued on 19/09/05
19 Aug 2005 363a Return made up to 03/08/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: 33A brunswick square hove east sussex BN3 1ED
10 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Sep 2004 363s Return made up to 03/08/04; full list of members