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ADMAGIC TOO LIMITED

Company number 02670760

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2010 DS01 Application to strike the company off the register
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 180
23 Nov 2009 CH03 Secretary's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Stephen Parish on 1 October 2009
23 Feb 2009 AA Accounts made up to 31 December 2008
19 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
09 Jan 2009 363a Return made up to 12/12/08; full list of members
16 Oct 2008 AA Accounts made up to 31 January 2008
04 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
08 May 2008 288a Secretary appointed richard morpeth jameson
08 May 2008 288b Appointment Terminated Secretary moira miller
12 Dec 2007 363a Return made up to 12/12/07; full list of members
30 Oct 2007 288b Director resigned
20 Aug 2007 AA Accounts made up to 31 December 2006
28 Mar 2007 288c Director's particulars changed
31 Jan 2007 363a Return made up to 12/12/06; full list of members
07 Nov 2006 AA Accounts made up to 31 December 2005
29 Jun 2006 288a New director appointed
20 Mar 2006 288a New director appointed
13 Jan 2006 363s Return made up to 12/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN