MAGIC8 LIMITED

Company number 05244787

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 1	(3 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
19 Aug 2011	CH01	Director's details changed for Ryan Secker on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 5 Luna Place Hatfield Road St. Albans Hertfordshire AL1 4FH United Kingdom on 19 August 2011	(1 page)
01 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
21 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
29 Apr 2010	AD01	Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010	(1 page)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
07 Jan 2009	288c	Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS	(1 page)
02 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
02 Oct 2008	288c	Secretary's Change of Particulars / cka secretary LIMITED / 28/09/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom	(1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
05 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
02 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED	(1 page)
27 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
02 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
18 Nov 2005	363a	Return made up to 29/09/05; full list of members	(2 pages)
18 Apr 2005	288c	Director's particulars changed	(1 page)

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