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MAGIC OF THE ORIENT LIMITED

Company number 01968212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 DS01 Application to strike the company off the register
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 1
30 Apr 2013 SH19 Statement of capital on 30 April 2013
  • GBP 1
26 Apr 2013 SH20 Statement by Directors
26 Apr 2013 CAP-SS Solvency Statement dated 08/04/13
26 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2012 CH01 Director's details changed for Mr Mathew Roger Prior on 13 December 2012
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Jan 2011 TM01 Termination of appointment of David Mcgraynor as a director
16 Nov 2010 AP01 Appointment of Colin James Parselle as a director
09 Nov 2010 AP01 Appointment of Mr Mathew Roger Prior as a director
03 Nov 2010 TM01 Termination of appointment of Ian Simkins as a director
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
17 Jun 2010 AA Full accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
12 May 2009 363a Return made up to 11/05/09; full list of members
05 Apr 2009 AA Full accounts made up to 30 September 2008
16 Feb 2009 288c Director's Change of Particulars / david mcgraynor / 13/02/2009 /
16 Oct 2008 288a Director appointed david mcgraynor