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GLOBAL MAGIC FUTURES LIMITED

Company number 06595245

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
03 May 2023 AM23 Notice of move from Administration to Dissolution
30 Nov 2022 AM10 Administrator's progress report
20 Sep 2022 AM02 Statement of affairs with form AM02SOA
08 Jun 2022 AM06 Notice of deemed approval of proposals
10 May 2022 AM03 Statement of administrator's proposal
10 May 2022 AM01 Appointment of an administrator
09 May 2022 AD01 Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW England to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 May 2022
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 15,693
26 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
23 Oct 2019 CS01 Confirmation statement made on 19 July 2019 with updates
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2019 SH08 Change of share class name or designation
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 15,662
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 15,385
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018