MAGIC PHONE LIMITED

Company number 05406821

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2010	TM02	Termination of appointment of Pela Professional Services as a secretary	(1 page)
11 Oct 2010	TM01	Termination of appointment of Karel Simko as a director	(1 page)
11 Oct 2010	AP01	Appointment of Mr Radek Benes as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-09-28 GBP 1	(3 pages)
27 Sep 2010	TM01	Termination of appointment of Webin Limited as a director	(1 page)
27 Sep 2010	TM02	Termination of appointment of Zippus Limited as a secretary	(1 page)
27 Sep 2010	AP01	Appointment of Mr Karel Simko as a director	(2 pages)
27 Sep 2010	AP04	Appointment of Pela Professional Services as a secretary	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Astra Invest Limited as a director	(1 page)
23 Sep 2010	AD01	Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom on 23 September 2010	(2 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-12	(2 pages)
15 Jan 2010	CONNOT	Change of name notice	(2 pages)
16 Dec 2009	AP02	Appointment of Webin Limited as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
16 Dec 2009	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 16 December 2009	(1 page)
16 Dec 2009	AP02	Appointment of Astra Invest Limited as a director	(2 pages)
16 Dec 2009	AP04	Appointment of Zippus Limited as a secretary	(2 pages)
02 Jun 2009	288b	Appointment Terminated Secretary @uk dormant company secretary LIMITED	(1 page)
02 Apr 2009	AA	Accounts made up to 31 March 2009	(2 pages)
01 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
21 May 2008	AA	Accounts made up to 31 March 2008	(2 pages)
31 Mar 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)

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