- Company Overview for MAGIC PENCIL LMS LIMITED (09256222)
- Filing history for MAGIC PENCIL LMS LIMITED (09256222)
- People for MAGIC PENCIL LMS LIMITED (09256222)
- More for MAGIC PENCIL LMS LIMITED (09256222)
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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10 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Apr 2018 | DS01 | Application to strike the company off the register | |
27 Mar 2018 | TM01 | Termination of appointment of Per Ulrik Bergstrom as a director on 27 March 2018 | |
12 Feb 2018 | AD01 | Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 12 February 2018 | |
20 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
21 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
07 Sep 2016 | CH01 | Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Aug 2016 | AD01 | Registered office address changed from 157 Oxford Gardens London W10 6NE to 28 Chamberlayne Road London NW10 3JD on 9 August 2016 | |
09 Jul 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 December 2015 | |
29 Apr 2016 | TM01 | Termination of appointment of Amit Yashwant Zaveri as a director on 15 April 2016 | |
06 Apr 2016 | TM01 | Termination of appointment of Paul Edward Graham as a director on 21 March 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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31 Jul 2015 | TM01 | Termination of appointment of Amit Jibanand Chakraborty as a director on 30 July 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Amit Jibanand Chakraborty as a director on 26 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Amit Yashwant Zaveri as a director on 26 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Paul Edward Graham as a director on 26 January 2015 | |
02 Feb 2015 | AP01 | Appointment of Mr per Ulrik Bergstrom as a director on 26 January 2015 | |
05 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 2 December 2014
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09 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-09
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