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AS IF BY MAGIC PRODUCTIONS LIMITED

Company number 05818704

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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 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2009 4.20 Statement of affairs with form 4.19
27 Mar 2009 600 Appointment of a voluntary liquidator
27 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
12 Mar 2009 287 Registered office changed on 12/03/2009 from 24 ancton way elmer sands bognor regis west sussex PO22 6JN
22 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
26 May 2008 363a Return made up to 16/05/08; full list of members
26 May 2008 288c Secretary's Change of Particulars / johanna latus / 20/07/2007 / HouseName/Number was: , now: 24; Street was: 93 gravits lane, now: ancton way; Post Code was: PO21 5LN, now: PO22 6JN; Country was: , now: united kingdom
26 May 2008 288c Director's Change of Particulars / adam latus / 20/07/2007 / HouseName/Number was: , now: 24; Street was: 93 gravits lane, now: ancton way; Post Code was: PO21 5LN, now: PO22 6JN; Country was: , now: united kingdom
04 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
21 Jun 2007 287 Registered office changed on 21/06/07 from: 93 gravits lane bognor regis west sussex PO21 5LN
24 May 2007 363a Return made up to 16/05/07; full list of members
09 May 2007 395 Particulars of mortgage/charge
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New secretary appointed
02 Jun 2006 287 Registered office changed on 02/06/06 from: 159 church road teddington middlesex TW11 8QH
16 May 2006 NEWINC Incorporation