MAGIC BOX ES LTD.

Company number 06372927

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 600,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 May 2014	TM01	Termination of appointment of Stephen Ball as a director	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
20 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 600,000	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
20 Feb 2012	AP01	Appointment of Mr Stephen John Sinclair Ball as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Stephen Ball as a director	(1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
19 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
10 May 2011	AD01	Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 10 May 2011	(1 page)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 599,998	(4 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
13 Sep 2010	CH01	Director's details changed for Stephen John Sinclair Ball on 3 September 2010	(2 pages)
12 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Jan 2009	CERTNM	Company name changed magic box (2007) LIMITED\certificate issued on 26/01/09	(2 pages)
08 Oct 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
05 Nov 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)