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MAGISCO DESIGN LIMITED

Company number 08338489

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2021 DS01 Application to strike the company off the register
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mrs Francoise Jourdan on 19 February 2019
02 Dec 2019 PSC04 Change of details for Mrs Francoise Jourdan as a person with significant control on 19 February 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CH01 Director's details changed for Mrs Francoise Jourdan on 6 July 2018
10 Jul 2018 PSC04 Change of details for Mrs Francoise Jourdan as a person with significant control on 6 July 2018
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
13 Mar 2017 AD01 Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to New Lodge Broomhouse Lane London SW6 3DR on 13 March 2017
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
11 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted