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MAGIC SOUND LTD

Company number 07433425

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AD01	Registered office address changed from 16 Dominion Parade Station Road Harrow Middlesex HA1 2TR United Kingdom on 17 January 2013	View PDF Registered office address changed from 16 Dominion Parade Station Road Harrow Middlesex HA1 2TR United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	CH01	Director's details changed for Xiongfei Wang on 9 November 2012	View PDF Director's details changed for Xiongfei Wang on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 17 December 2012	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 17 December 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AP01	Appointment of Xiongfei Wang as a director	View PDF Appointment of Xiongfei Wang as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MAGIC SOUND LTD

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