| Name: |
MAGIC BEAN STUDIO LIMITED
MAGIC BEAN STUDIO LTD |
| Address: | UNIT E1 HARLOW BUSINESS CENTRE, LOVET ROAD, HARLOW, ESSEX, ENGLAND, CM19 5AF |
| Incorporation Date: | 2005-04-09 |
| date | name | form type |
| 2015-03-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-06-28 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROMTHE OFFICERS' MESS COLDSTREAM ROADCATERHAMSURREYCR3 5QX | AD01 |
| 2014-04-13 | 09/04/14 FULL LIST | AR01 |
| 2014-11-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSHKES / 08/04/2013 | CH01 |
| 2013-03-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-14 | 09/04/13 FULL LIST | AR01 |
| 2012-02-20 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WURTENBERGER | TM02 |
| 2012-04-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-15 | 09/04/12 FULL LIST | AR01 |
| 2012-08-07 | FIRST GAZETTE | GAZ1 |
| 2012-02-20 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WURTENBERGER | TM01 |
| 2012-11-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROMBRONZEOAK HOUSE, STAFFORD ROADCATERHAMSURREYCR3 6JG | AD01 |
| 2012-08-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-11-23 | COMPANY NAME CHANGED MARK BUSHKES PHOTOGRAPHY LTD.CERTIFICATE ISSUED ON 23/11/12 | CERTNM |
| 2011-03-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-01 | 09/04/11 FULL LIST | AR01 |
| 2010-05-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | 09/04/10 FULL LIST | AR01 |
| 2009-05-06 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-05-10 | SECRETARY RESIGNED | 288b |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-10-29 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM:1 CHURCH ROADCROYDONSURREY CR0 1SG | 287 |
| 2007-05-10 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | COMPANY NAME CHANGEDKLUB KLIX LIMITEDCERTIFICATE ISSUED ON 15/10/07 | CERTNM |
| 2007-05-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-22 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | 225 |
| 2006-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-22 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM:12-14 HIGH STREETCATERHAMSURREYCR3 5UA | 287 |
| 2006-12-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-08 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-13 | DIRECTOR RESIGNED | 288b |
| 2005-12-01 | AD 31/05/05---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 2005-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-14 | AD 01/08/05---------£ SI 98@1=98£ IC 5/103 | 88(2)R |
| 2005-12-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-03-17 01:20:18