MAD & MAGIC LTD

Company number 06631455

Date	Type	Description	View / Download
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	AD01	Registered office address changed from C/O Small Firm Services the Meridan 4 Copthall House Station Square Coventry CV1 2FL England on 24 September 2013	(1 page)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1	(3 pages)
24 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
25 Oct 2011	AD01	Registered office address changed from Bridgewater Cockmarsh Bourne End Buckinghamshire SL8 5RG England on 25 October 2011	(1 page)
24 Oct 2011	CH01	Director's details changed for Mr Stephen John Phair on 24 October 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(3 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
13 Oct 2010	CERTNM	Company name changed mad esteban & the magic carpenter LTD\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-27	(1 page)
20 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Stephen John Phair on 24 June 2010	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Mad & Magic Bourne End Marina Wharf Lane Bourne End Buckinghamshire SL8 5RR on 20 July 2010	(1 page)
01 Feb 2010	AD01	Registered office address changed from 12 Maple Avenue Farnborough Hampshire GU14 9UR United Kingdom on 1 February 2010	(1 page)
05 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
05 Aug 2009	288b	Appointment terminated secretary exchequer secretaries LIMITED	(1 page)
05 Aug 2009	288b	Appointment terminated director exchequer directors LIMITED	(1 page)
04 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from spen cottage coombe lane hughenden valley buckinghamshire HP14 4NX england	(1 page)