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MAGIC MOMENTS INVESTMENTS LIMITED

Company number 03914119

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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)
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 2	View PDF Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Nov 2009	CH01	Director's details changed for Mr David Till on 14 November 2009	View PDF Director's details changed for Mr David Till on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Nov 2009	CH01	Director's details changed for Mr Mark William Joseph on 14 November 2009	View PDF Director's details changed for Mr Mark William Joseph on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Nov 2009	CH01	Director's details changed for Mr Alexander Fiske Collins on 14 November 2009	View PDF Director's details changed for Mr Alexander Fiske Collins on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Nov 2009	CH03	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 14 November 2009	View PDF Secretary's details changed for Ms Rebecca Jane Wotherspoon on 14 November 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation 09/06/2009	View PDF Resolutions RES13 ‐ Reorganisation 09/06/2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	288a	Director appointed mr alexander fiske collins	View PDF Director appointed mr alexander fiske collins - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Director appointed mr mark william joseph	View PDF Director appointed mr mark william joseph - link opens in a new window - 1 page (1 page)
25 Jan 2009	288b	Appointment Terminated Director stewart porter	View PDF Appointment Terminated Director stewart porter - link opens in a new window - 1 page (1 page)
25 Jan 2009	288b	Appointment Terminated Secretary stewart porter	View PDF Appointment Terminated Secretary stewart porter - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
20 Oct 2008	288a	Director appointed mr david john till	View PDF Director appointed mr david john till - link opens in a new window - 1 page (1 page)
27 May 2008	288a	Secretary appointed rebecca wotherspoon	View PDF Secretary appointed rebecca wotherspoon - link opens in a new window - 2 pages (2 pages)
07 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 19 pages (19 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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