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MAGICUP MARKETING LIMITED

Company number 07118972

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
16 Feb 2017 AP01 Appointment of Mr Robert Anthony Clifford as a director on 23 September 2016
16 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Steven John Le Masurier as a director on 5 February 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jun 2016 AD01 Registered office address changed from Unit 30 Ashville Way Whetstone Leicester LE8 6NU to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 June 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Mr Darren Parsons on 4 January 2013
25 May 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Sep 2010 CERTNM Company name changed magecup marketing LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-04-30
23 Jul 2010 CONNOT Change of name notice
07 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)