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MEDDINGS MAGIC LIMITED

Company number 05996975

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2010 TM02 Termination of appointment of Peter Thomas as a secretary
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2009 AA Accounts made up to 30 November 2008
29 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Dormant within sec 252 01/02/2009
23 Mar 2009 288c Director's Change of Particulars / alexe meddings / 12/03/2009 / HouseName/Number was: flat 11 old bank buildings, now: 12; Street was: 137 high street, now: st. James's place; Area was: cranleigh, now: ; Post Code was: GU6 8AU, now: GU6 8RP
11 Mar 2009 288c Secretary's Change Of Particulars Peter David Thomas Logged Form
20 Feb 2009 288a Secretary appointed peter david thomas
20 Feb 2009 288b Appointment Terminated Director peter thomas
20 Feb 2009 288b Appointment Terminated Secretary anthony hampton
09 Feb 2009 288c Director's Change of Particulars / alexe meddings / 01/02/2009 / HouseName/Number was: 12, now: flat 11 old bank buildings; Street was: st james place, now: 137 high street; Area was: , now: cranleigh; Post Town was: cranleigh, now: guildford; Post Code was: GU6 8RP, now: GU6 8AU
20 Nov 2008 363a Return made up to 13/11/08; full list of members
20 Nov 2008 AA Accounts made up to 30 November 2007
20 Nov 2008 363a Return made up to 13/11/07; full list of members
19 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2008 288a Director appointed alexe anne meddings
17 Nov 2008 288a Director appointed peter david thomas
17 Nov 2008 288a Secretary appointed major anthony michael hampton
17 Nov 2008 288b Appointment Terminated Director nicholas meddings
17 Nov 2008 288b Appointment Terminated Director noah meddings
17 Nov 2008 288b Appointment Terminated Secretary chloe meddings
17 Nov 2008 288b Appointment Terminated Director elliott meddings
13 Nov 2006 288b Secretary resigned
13 Nov 2006 NEWINC Incorporation