MAGICPORT LIMITED

Company number 04947688

Date	Type	Description	View / Download
02 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-06	(1 page)
12 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2011	4.70	Declaration of solvency	(3 pages)
23 Aug 2011	AP01	Appointment of Simon O'donnell as a director	(3 pages)
04 Aug 2011	TM02	Termination of appointment of Andrew Reynolds as a secretary	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Reynolds as a director	(2 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 1	(3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Sep 2010	TM01	Termination of appointment of Michael James Topham as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Stephen Musgrave as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Ian Brown on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Andrew John Reynolds on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Michael Topham on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Stephen Howard Rhodes Musgrave on 12 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Andrew John Reynolds on 12 November 2009	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 Jun 2009	288c	Director's Change of Particulars / michael topham / 18/05/2009 / HouseName/Number was: 117 b, now: flat t; Street was: eaton square, now: 95 eaton square; Post Code was: SW1W 9AA, now: SW1W 9AQ	(1 page)
23 Mar 2009	288c	Director's Change of Particulars / michael topham / 09/03/2009 / HouseName/Number was: 29, now: 117 b; Street was: egerton terrace, now: eaton square; Post Code was: SW3 2BU, now: SW1W 9AA	(1 page)
05 Dec 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
14 Feb 2008	288a	New director appointed	(1 page)