MAGIC4 LIMITED

Company number 03919438

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2010	SH19	Statement of capital on 10 December 2010 GBP 100	(4 pages)
17 Nov 2010	SH20	Statement by Directors	(1 page)
17 Nov 2010	CAP-SS	Solvency Statement dated 24/09/10	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
28 May 2010	AP01	Appointment of Michelle Renee Philpot as a director	(3 pages)
28 May 2010	AP01	Appointment of Niall Mcginn as a director	(3 pages)
28 May 2010	TM01	Termination of appointment of David Renton as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Elizabeth Rushforth as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(14 pages)
25 Feb 2010	CH01	Director's details changed for David Milnes Renton on 1 October 2009	(3 pages)
25 Feb 2010	CH01	Director's details changed for Elizabeth Kent Rushforth on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Elizabeth Kent Rushforth on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for David Milnes Renton on 1 October 2009	(3 pages)
01 Jul 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
04 Jun 2009	288a	Director appointed david milnes renton	(3 pages)
04 Jun 2009	288b	Appointment Terminated Director william mitchell	(1 page)
19 Mar 2009	AA	Full accounts made up to 30 June 2007	(13 pages)
17 Feb 2009	363a	Return made up to 04/02/09; full list of members	(5 pages)
05 Nov 2008	288b	Appointment Terminated Director jeffrey li	(1 page)
04 Nov 2008	288a	Director appointed william hoyle mitchell	(2 pages)
18 Sep 2008	288a	Director appointed elizabeth kent rushforth	(2 pages)