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THE MAGIC AGA LTD

Company number 07818309

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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)
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	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)
17 Jan 2012	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 17 January 2012	View PDF Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AD01	Registered office address changed from 1 Mill Place Ladbrook Close Elmsett Ipswich Suffolk IP7 6GZ United Kingdom on 17 January 2012	View PDF Registered office address changed from 1 Mill Place Ladbrook Close Elmsett Ipswich Suffolk IP7 6GZ United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 17 January 2012	View PDF Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AP01	Appointment of Angela Gregg as a director on 16 January 2012	View PDF Appointment of Angela Gregg as a director on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CERTNM	Company name changed meredrake LTD.\certificate issued on 17/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-16	View PDF Company name changed meredrake LTD.\certificate issued on 17/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-16 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	TM01	Termination of appointment of Steve Thomas Grindrod as a director on 16 January 2012	View PDF Termination of appointment of Steve Thomas Grindrod as a director on 16 January 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AD01	Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 18 November 2011	View PDF Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 18 November 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AP01	Appointment of Mr Steven Grindrod as a director on 18 November 2011	View PDF Appointment of Mr Steven Grindrod as a director on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Robert Stephen Kelford as a director on 18 November 2011	View PDF Termination of appointment of Robert Stephen Kelford as a director on 18 November 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	NEWINC	Incorporation Statement of capital on 2011-10-20 GBP 1	View PDF Incorporation Statement of capital on 2011-10-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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