THE MAGIC MODEL COMPANY LIMITED

Company number 03342898

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(6 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015 ANNOTATION Clarification This document is a duplicate of the other TM01 registered on 17/11/2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015 ANNOTATION Clarification This document is a duplicate of the other TM01 registered on 17/11/2015 ANNOTATION Clarification This document is a duplicate of the other TM02 registered on 17/11/2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Simon Hibbins as a director ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 17/11/2015	(2 pages)
17 Nov 2015	AP03	Appointment of Mr Jamie Smith as a secretary ANNOTATION Clarification This document is a duplicate of the other AP03 registered on 17/11/2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015	(3 pages)
17 Nov 2015	AP03	Appointment of Mr Jamie Smith as a secretary on 15 September 2015	(3 pages)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Aug 2014	AD01	Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 11 August 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
07 Dec 2011	TM02	Termination of appointment of Rodney Dawson as a secretary	(2 pages)
07 Dec 2011	AP03	Appointment of Michael Wolfson as a secretary	(3 pages)
05 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)