ANIMAL MAGIC SOFTPLAY LTD

Company number SC381562

Date	Type	Description	View / Download
26 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2017	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Kmpg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016	(2 pages)
09 Aug 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Aug 2012	4.9(Scot)	Appointment of a provisional liquidator
09 Aug 2012	4.2(Scot)	Notice of winding up order	(1 page)
03 Aug 2012	AD01	Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom on 3 August 2012	(2 pages)
11 Jul 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
22 Feb 2012	AD01	Registered office address changed from 221 West George Street Glasgow Strathclyde G2 2ND on 22 February 2012	(1 page)
11 Oct 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 3	(4 pages)
11 Oct 2011	CH01	Director's details changed for Mrs Lindsay Clarke on 6 July 2011	(3 pages)
30 Aug 2011	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 30 August 2011	(2 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 3	(4 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2011	CH01	Director's details changed for Mrs Lindsay Clarke on 2 November 2010	(4 pages)
26 Jan 2011	CH01	Director's details changed for Mrs Lindsay Clarke on 2 November 2010	(3 pages)
26 Jan 2011	AD01	Registered office address changed from 2 Glenburn Road East Kilbride Glasgow G74 5BA Scotland on 26 January 2011	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU United Kingdom on 18 January 2011	(1 page)
17 Aug 2010	AP01	Appointment of Mrs Lindsay Clarke as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
06 Jul 2010	NEWINC	Incorporation	(20 pages)