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MAGIC BOX CONSULTANCY LIMITED

Company number 04476673

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
10 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
20 Feb 2014 TM01 Termination of appointment of Anne Simpson as a director
20 Feb 2014 TM02 Termination of appointment of Paul Simpson as a secretary
18 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Dr Anne Brigid Simpson on 3 July 2010
09 Jul 2009 363a Return made up to 03/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2008 363a Return made up to 03/07/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2007 363a Return made up to 03/07/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006