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MAGIC SQUARE PRODUCTIONS LTD

Company number 05802453

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 DS01 Application to strike the company off the register
19 Apr 2016 AA Total exemption small company accounts made up to 16 July 2015
29 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 16 July 2015
17 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,000
18 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3,000
10 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jul 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Mr Rodney David Clay as a director
03 May 2012 TM01 Termination of appointment of Jane Clay as a director
18 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
20 Jul 2010 CH03 Secretary's details changed for Mr Rodney David Clay on 1 May 2010
10 May 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 AP01 Appointment of Mrs Jane Elizabeth Clay as a director
10 Feb 2010 AP03 Appointment of Mr Rodney David Clay as a secretary
10 Feb 2010 TM02 Termination of appointment of Jane Clay as a secretary
10 Feb 2010 TM01 Termination of appointment of Rodney Clay as a director