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MAGIC AT CHRISTMAS LIMITED

Company number SC273036

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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)
19 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2012 DS01 Application to strike the company off the register
12 Jan 2012 AP03 Appointment of Gary Clark as a secretary on 16 December 2011
12 Jan 2012 TM02 Termination of appointment of Janice Fairfull as a secretary on 16 December 2011
30 Dec 2011 TM01 Termination of appointment of Janice Fairfull as a director on 16 December 2011
27 Oct 2011 CERTNM Company name changed lounge light LIMITED\certificate issued on 27/10/11
  • CONNOT ‐ Change of name notice
27 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-25
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1
23 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of Elaine Fairfull Mcalpine as a director
17 Mar 2011 AP01 Appointment of Janice Fairfull as a director
17 Mar 2011 AP01 Appointment of Gary Clark as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Jul 2009 363a Return made up to 14/07/09; full list of members
27 Feb 2009 AA Accounts made up to 31 December 2008
15 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Jul 2008 288c Director's Change of Particulars / elaine fairfull mcalpine / 27/06/2008 / HouseName/Number was: , now: riverview; Street was: 20 whitelea avenue, now: 22 hollybush lane; Area was: , now: castle bank; Post Town was: kilmacolm, now: port glasgow; Post Code was: PA13 4JR, now: PA14 6BQ; Country was: , now: united kingdom
05 Mar 2008 AA Accounts made up to 31 December 2007
01 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007
19 Sep 2007 363a Return made up to 07/09/07; full list of members
29 Mar 2007 AA Accounts made up to 30 June 2006
19 Sep 2006 363a Return made up to 07/09/06; full list of members