- Company Overview for MAGIC AT CHRISTMAS LIMITED (SC273036)
- Filing history for MAGIC AT CHRISTMAS LIMITED (SC273036)
- People for MAGIC AT CHRISTMAS LIMITED (SC273036)
- More for MAGIC AT CHRISTMAS LIMITED (SC273036)
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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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
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27 Oct 2011 | RESOLUTIONS |
Resolutions
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27 Jul 2011 | AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
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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 |