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MAGIC MATTERS LIMITED

Company number 05856274

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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)
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 500	View PDF Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 500 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	CH01	Director's details changed for William John Dugdale on 8 July 2011	View PDF Director's details changed for William John Dugdale on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	CH01	Director's details changed for William John Dugdale on 27 September 2011	View PDF Director's details changed for William John Dugdale on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH01	Director's details changed for Christopher Dugdale on 27 September 2011	View PDF Director's details changed for Christopher Dugdale on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH03	Secretary's details changed for Mr Hugh Alexander Cottrill on 25 June 2011	View PDF Secretary's details changed for Mr Hugh Alexander Cottrill on 25 June 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 500	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 500 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AA	Accounts made up to 30 June 2010	View PDF Accounts made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 11A vansittart estate windsor berkshire SL4 1SE	View PDF Registered office changed on 24/09/2009 from 11A vansittart estate windsor berkshire SL4 1SE - link opens in a new window - 1 page (1 page)
24 Sep 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	288c	Secretary's change of particulars / hugh cottrill / 27/03/2009	View PDF Secretary's change of particulars / hugh cottrill / 27/03/2009 - link opens in a new window - 1 page (1 page)
18 Sep 2009	88(2)	Ad 03/09/09\gbp si 300@1=300\gbp ic 100/400\	View PDF Ad 03/09/09\gbp si 300@1=300\gbp ic 100/400\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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