- Company Overview for MAGIC BUTTONS UK LTD. (08376384)
- Filing history for MAGIC BUTTONS UK LTD. (08376384)
- People for MAGIC BUTTONS UK LTD. (08376384)
- Charges for MAGIC BUTTONS UK LTD. (08376384)
- More for MAGIC BUTTONS UK LTD. (08376384)
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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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jun 2017 | DS01 | Application to strike the company off the register | |
20 Mar 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
30 Oct 2016 | AA | Micro company accounts made up to 31 January 2016 | |
26 May 2016 | TM01 | Termination of appointment of Margaret Kerr as a director on 1 May 2016 | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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17 Apr 2016 | AD01 | Registered office address changed from 2-4 Eastern Road Eastern Road Romford RM1 3PJ England to 64 Hill Road Chelmsford CM2 6HW on 17 April 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Alex Kerr as a director on 1 April 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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21 Jan 2016 | AP01 | Appointment of Mrs Margaret Kerr as a director on 1 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of Alex Kerr as a director on 4 January 2016 | |
06 Jan 2016 | AD01 | Registered office address changed from Queen Court 9-17 Eastern Road Romford Essex RM1 3NG to 2-4 Eastern Road Eastern Road Romford RM1 3PJ on 6 January 2016 | |
31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
19 Oct 2015 | AD01 | Registered office address changed from Floor 3 Morland House 12 - 16 Eastern Road Romford Essex RM1 3PJ to Queen Court 9-17 Eastern Road Romford Essex RM1 3NG on 19 October 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
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19 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
16 Apr 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
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25 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
20 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Jan 2013 | NEWINC |
Incorporation
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