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MAGIC EVENT LTD

Company number 05064998

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 100
24 Nov 2010 TM01 Termination of appointment of Karsten Kutzke as a director
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 288a Director appointed mr karsten schmalfuss
09 Jul 2009 288a Director appointed mr karsten kutzke
08 Jul 2009 88(2) Ad 18/04/09 gbp si 98@1=98 gbp ic 2/100
08 Jul 2009 288b Appointment Terminated Director wolfgang fischer
16 Mar 2009 363a Return made up to 05/03/09; full list of members
10 Apr 2008 AA Accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 05/03/08; full list of members
28 Apr 2007 AA Accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 05/03/07; full list of members
10 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
24 Oct 2006 AA Accounts made up to 31 March 2006
11 Jul 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 05/03/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: 4TH floor lawford house albert place, london N3 1RL
21 Jun 2006 288a New secretary appointed