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FORMATMAGIC LIMITED

Company number 04922428

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
11 Nov 2010 AD01 Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 11 November 2010
05 Nov 2010 AR01 Annual return made up to 6 October 2010
Statement of capital on 2010-11-05
  • GBP 1
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 AP01 Appointment of Julian Ralph Stewart Newiss as a director
05 Jan 2010 AP03 Appointment of Christakis Christofi as a secretary
05 Jan 2010 AP01 Appointment of Guy Ian Swinburn Wilson as a director
05 Jan 2010 TM02 Termination of appointment of Roger Lees as a secretary
05 Jan 2010 TM01 Termination of appointment of Roger Lees as a director
05 Jan 2010 TM01 Termination of appointment of James Petit as a director
05 Jan 2010 TM01 Termination of appointment of Nigel Bennett as a director
05 Jan 2010 TM01 Termination of appointment of Jolyon Froud as a director
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
24 Mar 2009 AA Accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 06/10/08; no change of members
18 Aug 2008 AA Accounts made up to 31 December 2007
30 Nov 2007 288b Director resigned
30 Nov 2007 288a New director appointed
24 Oct 2007 AAMD Amended accounts made up to 31 December 2006
24 Oct 2007 AA Accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 06/10/07; no change of members