MAGIC CONSULTING LIMITED


Registered number: 03468923
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Name: MAGIC CONSULTING LIMITED
MAGIC CONSULTING LTD
Address: 70 KILLIGREW STREET, FALMOUTH, CORNWALL, TR11 3PR
Incorporation Date: 1997-11-20

Company status: Dissolved


Company Documents

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