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MAGIC DRINKS (LONDON) LIMITED

Company number 06223621

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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)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AD01 Registered office address changed from 585a Fulham Road London SW6 5UA on 1 March 2013
13 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 TM01 Termination of appointment of Christopher Loizou as a director on 30 April 2012
04 May 2012 AP01 Appointment of Mr Christakis Loizou as a director on 30 April 2012
04 May 2012 AP01 Appointment of Ms Penny Triantafillou as a director on 30 April 2012
04 May 2012 TM01 Termination of appointment of Yiannakis Triantafillou as a director on 4 May 2012
19 Apr 2012 TM01 Termination of appointment of Christopher Loizou as a director on 15 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Aug 2011 AP01 Appointment of Mr Christakis Loizou as a director
25 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 100
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 TM01 Termination of appointment of Penny Triantafillou as a director
28 Jun 2010 CH01 Director's details changed for Mr Yiannakis Triantafillou on 22 May 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Ms Penny Triantafillou as a director
14 May 2010 CH01 Director's details changed for Mr John Triantafillou on 12 May 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
21 May 2009 363a Return made up to 23/04/09; full list of members
21 May 2009 288b Appointment Terminated Secretary alpha nominees (london) LIMITED