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MAGIC BUTTONS UK LTD.

Company number 08376384

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted