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MAGICAL FLORIDA LTD

Company number 04792485

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
16 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
09 Jun 2015 AD01 Registered office address changed from C/O 54 Software Solutions Ltd the Gatehouse, Crown Business Park Old Dalby Melton Mowbray Leicestershire LE14 3NQ to S4 Software Solutions Limited the Gatehouse Crown Business Park, Old Dalby Melton Mowbray Leicestershire LE14 3NQ on 9 June 2015
14 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
11 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Aug 2010 AD01 Registered office address changed from the Gate House Crown Business Park Old Dalby Melton Mowbray Leicestershire LE14 3NQ United Kingdom on 4 August 2010
02 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from C/O S4 Software Solutions Wymeswold Hall East Road Wymeswold, Loughborough Leicestershire LE12 6ST on 2 July 2010
01 Jul 2010 CH01 Director's details changed for Mr Stephen Christopher Petch on 1 November 2009
02 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
11 Jun 2009 363a Return made up to 09/06/09; full list of members
23 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
21 Jul 2008 363a Return made up to 09/06/08; full list of members
21 Jul 2008 288c Director's change of particulars / stephen petch / 12/02/2008
14 Dec 2007 287 Registered office changed on 14/12/07 from: 249 ratcliffe road, sileby loughborough leicestershire LE12 7PY