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ISMMAGIC LIMITED

Company number 07638943

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2014 TM01 Termination of appointment of Russell Robert Chapman as a director on 28 July 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
12 Nov 2013 TM02 Termination of appointment of Stephen Paul Wheat as a secretary on 8 November 2013
23 Jul 2013 AD01 Registered office address changed from 72 Hawkridge Drive Pucklechurch Bristol BS16 9SW England on 23 July 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
29 May 2013 AD01 Registered office address changed from Tava Pren Reawla Lane Reawla Hayle Cornwall TR27 5HQ United Kingdom on 29 May 2013
29 May 2013 AP01 Appointment of Mr Richard Cannon as a director on 17 May 2012
24 May 2013 AP03 Appointment of Mr Stephen Paul Wheat as a secretary on 13 May 2013
24 May 2013 TM02 Termination of appointment of Koreen Twydell as a secretary on 13 May 2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100
26 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 July 2012
26 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
12 Jun 2012 CH03 Secretary's details changed for Ms Koreen Twydell on 1 October 2011
18 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted