Name: |
MAGIC CONSULTING LIMITED
MAGIC CONSULTING LTD |
Address: | 70 KILLIGREW STREET, FALMOUTH, CORNWALL, TR11 3PR |
Incorporation Date: | 1997-11-20 |
date | name | form type |
2015-03-26 | PREVEXT FROM 31/10/2014 TO 28/02/2015 | AA01 |
2015-09-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-04-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-03-26 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SISSONS | TM01 |
2015-05-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-05-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-12-05 | 20/11/14 FULL LIST | AR01 |
2014-07-07 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2013-07-11 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-28 | 20/11/13 FULL LIST | AR01 |
2012-11-22 | 20/11/12 FULL LIST | AR01 |
2012-07-13 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SISSONS / 16/10/2011 | CH01 |
2011-12-18 | 20/11/11 FULL LIST | AR01 |
2011-12-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN SISSONS / 16/10/2011 | CH03 |
2011-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN SISSONS / 16/10/2011 | CH01 |
2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2011 FROMANTRON HOUSECHURCH ROAD MABE BURNTHOUSECORNWALLTR10 9HW | AD01 |
2010-12-10 | 20/11/10 FULL LIST | AR01 |
2010-02-01 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN SISSONS / 31/10/2009 | CH03 |
2010-10-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | AAMD |
2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN SISSONS / 31/10/2009 | CH01 |
2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN SISSONS / 31/10/2009 | CH01 |
2010-10-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-02-01 | 20/11/09 FULL LIST | AR01 |
2009-01-30 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
2009-10-22 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-01-17 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
2008-09-18 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-11-30 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
2006-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-06-08 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM:48 ARWENACK STREETFALMOUTHCORNWALL TR11 3JH | 287 |
2005-11-25 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363a |
2005-11-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-03-18 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM:MALINS HALL 37 HIGH STREETFALMOUTHCORNWALLTR11 2AF | 287 |
2005-11-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-12-07 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
2004-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2003-11-14 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
2003-03-09 | SECRETARY RESIGNED | 288b |
2003-03-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
2002-11-28 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
2001-11-15 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | 363s |
2001-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
2000-11-29 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | 363s |
2000-08-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
1999-12-02 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | 363s |
1999-01-15 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | 363b |
1999-01-08 | NEW SECRETARY APPOINTED | 288a |
1999-03-09 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 | 225 |
1999-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | AA |
1998-02-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1997-12-16 | AD 25/11/97---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
1997-11-25 | SECRETARY RESIGNED | 288b |
1997-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-22 10:00:28