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MAGIQUE GALILEO SOFTWARE LIMITED

Company number 06970021

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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)
21 Sep 2023 AD01 Registered office address changed from 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to 1 Park Row Leeds LS1 5AB on 21 September 2023
17 Oct 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2022 DS01 Application to strike the company off the register
22 Apr 2022 TM01 Termination of appointment of Frederic Goosse as a director on 21 April 2022
22 Apr 2022 TM01 Termination of appointment of Jacques Francis Mottard as a director on 21 April 2022
22 Apr 2022 AP01 Appointment of Mr James Wetekamp as a director on 21 April 2022
06 Apr 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
23 Jun 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 PSC02 Notification of Sword Grc Group Limited as a person with significant control on 25 February 2020
28 Feb 2020 PSC07 Cessation of Sword Soft Limited as a person with significant control on 25 February 2020
31 Jan 2020 AD01 Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom to 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 31 January 2020
16 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 PSC02 Notification of Sword Soft Limited as a person with significant control on 3 January 2019
29 Jan 2019 PSC07 Cessation of Trevor John Williams as a person with significant control on 3 January 2019
29 Jan 2019 PSC07 Cessation of Verna Margaret Hughes as a person with significant control on 3 January 2019
07 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
07 Jan 2019 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 1000 Great West Road Brentford Middlesex TW8 9DW on 7 January 2019
07 Jan 2019 AP01 Appointment of Mr Frederic Goosse as a director on 3 January 2019
07 Jan 2019 AP01 Appointment of Mr Jacques Francis Mottard as a director on 3 January 2019