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MAGICBOX PRODUCT DESIGN LIMITED

Company number 05255309

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
03 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 10,000
09 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Christopher Richard Vernon Whittaker on 22 October 2009
03 Nov 2009 CH01 Director's details changed for Natasha Whittaker on 22 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 11/10/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Oct 2007 288b Director resigned
27 Oct 2007 288a New director appointed
26 Oct 2007 363a Return made up to 11/10/07; full list of members
26 Oct 2007 288a New director appointed
26 Oct 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 288b Director resigned
20 Jul 2007 287 Registered office changed on 20/07/07 from: 30 shipley close alton hampshire GU34 2RW
26 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363a Return made up to 11/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 363a Return made up to 11/10/05; full list of members
17 Nov 2004 123 Nc inc already adjusted 14/10/04