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SIRIUS MAGIC LTD

Company number 07519677

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
02 Nov 2014 AD01 Registered office address changed from C/O Gardner Brown 41 Brompton Drive Maidenhead Berkshire SL6 6SP to 1 Upper Gladstone Road Chesham Buckinghamshire HP5 3AF on 2 November 2014
28 Sep 2014 AA Total exemption small company accounts made up to 31 March 2013
31 May 2014 DISS40 Compulsory strike-off action has been discontinued
29 May 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 TM02 Termination of appointment of Anna Mcquillen as a secretary
06 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Andrew Hutchinson on 6 February 2013
08 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2012 AP03 Appointment of Anna Louise Mcquillen as a secretary
18 Mar 2012 TM02 Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary
11 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
11 Mar 2012 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 11 March 2012
11 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
11 Mar 2012 TM01 Termination of appointment of Paula Hutchinson as a director
16 Feb 2011 CERTNM Company name changed circus magic LTD\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
16 Feb 2011 CONNOT Change of name notice
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted