ETHER MAGIC LIMITED


Registered number: 03080732
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Name: ETHER MAGIC LIMITED
ETHER MAGIC LTD
Address: DASHWOODS LIMITED, 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ
Incorporation Date: 1995-07-17

Company status: Dissolved


Company Documents

date name form type
2020-09-08 APPLICATION FOR STRIKING-OFF DS01
2020-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-07-29 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES CS01
2018-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-07-24 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES CS01
2017-07-19 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2017-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-02 30/11/14 TOTAL EXEMPTION SMALL AA
2015-07-28 17/07/15 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-21 17/07/14 FULL LIST AR01
2013-08-23 DIRECTOR APPOINTED MRS RACHEL MATTHEWS AP01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-08 17/07/13 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-23 17/07/12 FULL LIST AR01
2011-11-17 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-15 FIRST GAZETTE GAZ1
2011-11-17 17/07/11 FULL LIST AR01
2011-11-17 REGISTERED OFFICE CHANGED ON 17/11/2011 FROMBERESFORD BUILDINGTHE GREENWAYMIDDLESBROUGHTS3 9NB AD01
2011-11-19 DISS40 (DISS40(SOAD)) DISS40
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-03 17/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MATTHEWS / 17/07/2010 CH01
2009-07-23 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-09-16 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-09 30/11/07 TOTAL EXEMPTION FULL AA
2008-07-24 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-08-02 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-08-01 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363a
2005-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-07-18 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2004-08-13 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2003-08-31 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2003-04-01 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS 363s
2001-09-05 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS 363s
2001-08-14 FULL ACCOUNTS MADE UP TO 30/11/00 AA
2000-07-19 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-07-18 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS 363s
1999-06-11 AD 01/06/99---------£ SI 998@1=998£ IC 2/1000 88(2)R
1999-07-09 FULL ACCOUNTS MADE UP TO 30/11/98 AA
1999-08-12 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS 363s
1999-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
1998-10-01 FULL ACCOUNTS MADE UP TO 30/11/97 AA
1998-10-20 PARTICULARS OF MORTGAGE/CHARGE 395
1998-09-04 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS 363s
1997-05-20 FULL ACCOUNTS MADE UP TO 30/11/96 AA
1997-04-01 REGISTERED OFFICE CHANGED ON 01/04/97 FROM:92 HURST PARK ROADTWYFORDREADINGRG10 0EY 287
1997-04-18 REGISTERED OFFICE CHANGED ON 18/04/97 FROM:13 LANGSTON COURTGALLOWS LANEHIGH WYCOMBEBUCKINGHAMSHIRE HP12 4BP 287
1997-04-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-08-19 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS 363s

Last update: 2021-04-08 10:13:34