MAGIC CUSTARD FRANCHISING LIMITED

Company number 05861784

Date	Type	Description	View / Download
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
01 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-24	(1 page)
13 Nov 2009	AD01	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 13 November 2009	(1 page)
10 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
08 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
08 Apr 2009	288a	Director appointed martin kern	(1 page)
08 Apr 2009	288b	Appointment Terminated Director rosetta kern	(1 page)
11 Aug 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
26 Mar 2008	288b	Appointment Terminated Secretary rosetta kern	(1 page)
26 Mar 2008	288b	Appointment Terminated Director martin kern	(1 page)
26 Mar 2008	288a	Director appointed mrs rosetta kern	(1 page)
26 Mar 2008	288a	Secretary appointed mr thomas mark overton	(1 page)
10 Jan 2008	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
08 Oct 2007	88(2)R	Ad 29/06/07-29/06/07 £ si 1@1=1	(1 page)
19 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
03 Jul 2007	288a	New secretary appointed	(1 page)
03 Jul 2007	288b	Secretary resigned	(1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 4 riverview, walnut tree close guildford surrey GU1 4UX	(1 page)
26 Sep 2006	CERTNM	Company name changed magic custard franchise LIMITED\certificate issued on 26/09/06	(2 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New secretary appointed	(2 pages)

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