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MAGI DESIGN LIMITED

Company number 05492280

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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)
13 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from 3 the Coda Centre 189 Munster Road London SW6 6AW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 July 2020	View PDF Registered office address changed from 3 the Coda Centre 189 Munster Road London SW6 6AW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 - link opens in a new window - 1 page (1 page)
25 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Jan 2020	PSC04	Change of details for Mr. Gurcharan Singh Bhatia as a person with significant control on 24 November 2017	View PDF Change of details for Mr. Gurcharan Singh Bhatia as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	PSC04	Change of details for Mr. Manmohan Singh Bhatia as a person with significant control on 8 June 2018	View PDF Change of details for Mr. Manmohan Singh Bhatia as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC04	Change of details for Mr. Gurcharan Singh Bhatia as a person with significant control on 8 June 2018	View PDF Change of details for Mr. Gurcharan Singh Bhatia as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Amarjit Singh Bhatia on 8 June 2018	View PDF Director's details changed for Mr Amarjit Singh Bhatia on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH03	Secretary's details changed for Mr Narniderpal Singh Bhatia on 8 June 2018	View PDF Secretary's details changed for Mr Narniderpal Singh Bhatia on 8 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	PSC04	Change of details for Mr Narinderpal Singh Bhatia as a person with significant control on 8 June 2018	View PDF Change of details for Mr Narinderpal Singh Bhatia as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Narinderpal Singh Bhatia on 8 June 2018	View PDF Director's details changed for Mr Narinderpal Singh Bhatia on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	TM01	Termination of appointment of Gurcharan Singh Bhatia as a director on 24 November 2017	View PDF Termination of appointment of Gurcharan Singh Bhatia as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Narinderpal Singh Bhatia as a person with significant control on 6 April 2016	View PDF Notification of Narinderpal Singh Bhatia as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Manmohan Singh Bhatia as a person with significant control on 6 April 2016	View PDF Notification of Manmohan Singh Bhatia as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Gurcharan Singh Bhatia as a person with significant control on 6 April 2016	View PDF Notification of Gurcharan Singh Bhatia as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Amarjit Singh Bhatia as a person with significant control on 6 April 2016	View PDF Notification of Amarjit Singh Bhatia as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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