FERRARI MAGIC LIMITED

Name:	FERRARI MAGIC LIMITED FERRARI MAGIC LTD
Address:	C/O CVR GLOBAL LLP, TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date:	1998-02-10

Company Documents

date	name	form type
2019-05-28	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-08-28	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-04-19	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM38 RUMBRIDGE STREETTOTTONSOUTHAMPTONSO40 9DS	AD01
2018-02-17	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES	CS01
2018-04-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-04-16	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-02-26	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES	CS01
2018-04-16	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-02-17	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES	CS01
2017-11-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DAWN SHAW	PSC01
2017-12-22	31/03/17 TOTAL EXEMPTION FULL	AA
2016-12-31	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-08	06/02/16 FULL LIST	AR01
2016-10-10	DIRECTOR APPOINTED MRS JULIA DAWN SHAW	AP01
2015-12-31	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-12	06/02/15 FULL LIST	AR01
2014-02-11	06/02/14 FULL LIST	AR01
2014-12-27	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-02-06	06/02/13 FULL LIST	AR01
2013-12-21	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-09	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-02-08	06/02/12 FULL LIST	AR01
2012-12-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-02-23	SECRETARY'S CHANGE OF PARTICULARS / SHARON HAYLETT / 06/02/2011	CH03
2011-02-23	06/02/11 FULL LIST	AR01
2011-01-28	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-03-29	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAW / 06/02/2010	CH01
2010-02-06	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-03-29	06/02/10 FULL LIST	AR01
2009-02-05	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-02-11	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS	363a
2008-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-02-28	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS	363a
2007-02-07	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS	363a
2007-02-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-02-15	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS	363a
2006-01-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-09-08	REGISTERED OFFICE CHANGED ON 08/09/05 FROM:14-16 STATION HILLEASTLEIGHHAMPSHIRESO50 4FJ	287
2005-03-03	RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS	363s
2005-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-03-16	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS	363s
2004-02-06	AD 11/03/03---------£ SI 998@1=998£ IC 2/1000	88(2)R
2003-02-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2003-03-04	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS	363s
2002-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2002-03-09	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS	363s
2001-02-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2001-03-01	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS	363s
2000-04-03	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS	363s
2000-04-03	SECRETARY RESIGNED	288b
1999-02-12	DIRECTOR RESIGNED	288b
1999-02-22	NEW SECRETARY APPOINTED	288a
1999-06-24	ADOPT MEM AND ARTS 10/02/98	SRES01
1999-03-08	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS	363s
1999-12-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
1998-02-12	REGISTERED OFFICE CHANGED ON 12/02/98 FROM:96/99 TEMPLE CHAMBERSLONDONEC4Y 0HP	287
1998-02-12	NEW SECRETARY APPOINTED	288a
1998-02-12	NEW DIRECTOR APPOINTED	288a
1998-07-14	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99	225