Advanced company searchLink opens in new window

MAGIC TECHNOLOGIES REPAIR UK LIMITED

Company number 07907647

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 90
12 Jan 2012 NEWINC Incorporation