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PRESENTATION MAGIC LIMITED

Company number 04613026

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 100
28 Jan 2009 287 Registered office changed on 28/01/2009 from po box 1295 sterling house 20 station road gerrards cross buckinghamshire SL9 8EL
28 Jan 2009 353 Location of register of members
20 Jan 2009 363a Return made up to 10/12/08; full list of members
13 Jan 2009 288c Secretary's Change of Particulars / jacqueline gotting / 01/12/2008 / HouseName/Number was: , now: 74; Street was: tiltwarren, now: all saints road; Area was: avenue road, now: ; Post Town was: cobham, now: cheltenham; Region was: surrey, now: gloucestershire; Post Code was: KT11 3HW, now: GL52 2HA; Country was: , now: united kingdom
12 Jan 2009 288c Director's Change of Particulars / john gotting / 02/12/2008 / HouseName/Number was: , now: 74; Street was: tiltwarren avenue road, now: all saints road; Post Town was: cobham, now: cheltenham; Region was: surrey, now: gloucestershire; Post Code was: KT11 3HW, now: GL52 2HA
29 Apr 2008 AA Accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 10/12/07; full list of members
24 Jan 2008 AA Accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 10/12/06; full list of members
28 Dec 2006 AA Accounts made up to 31 March 2006
14 Dec 2005 363a Return made up to 10/12/05; full list of members
19 Sep 2005 AA Accounts made up to 31 December 2004
18 Jul 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
04 Jan 2005 363s Return made up to 10/12/04; full list of members
05 Aug 2004 AA Accounts made up to 31 December 2003
24 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 363s Return made up to 10/12/03; full list of members
18 Dec 2002 288b Secretary resigned