- Company Overview for MAGIC TECHNOLOGIES REPAIR UK LIMITED (07907647)
- Filing history for MAGIC TECHNOLOGIES REPAIR UK LIMITED (07907647)
- People for MAGIC TECHNOLOGIES REPAIR UK LIMITED (07907647)
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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) |
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29 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
06 May 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
14 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 May 2014 | TM01 | Termination of appointment of Michael Vincent as a director | |
04 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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10 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
07 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 6 July 2012
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07 Feb 2013 | TM01 | Termination of appointment of Paul Turner as a director | |
31 Jan 2013 | TM01 | Termination of appointment of Mark Henderson as a director | |
24 Jan 2013 | AD01 | Registered office address changed from Gordon House 15 Gordon Road Portslade Brighton East Sussex BN41 1GL on 24 January 2013 | |
17 Jul 2012 | AA01 | Current accounting period extended from 31 January 2013 to 31 March 2013 | |
03 May 2012 | AP01 | Appointment of Paul Turner as a director | |
26 Apr 2012 | RESOLUTIONS |
Resolutions
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26 Apr 2012 | AP01 | Appointment of Mr Michael Vincent as a director | |
26 Apr 2012 | AP01 | Appointment of Mr Simon David Maude as a director | |
26 Apr 2012 | AP01 | Appointment of Mr Mark Kevin Henderson as a director | |
26 Apr 2012 | AD01 | Registered office address changed from C/O Mike Vincent 23 St Aubyns Ave Wimbledon London SW19 7BL England on 26 April 2012 | |
26 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 17 April 2012
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12 Jan 2012 | NEWINC | Incorporation |