THE MAGIC LAMP INVESTMENTS LIMITED

Company number 05515144

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 1	(3 pages)
05 Jul 2012	AP01	Appointment of Mrs Lilia Judith Tovar De Leon as a director on 12 June 2012	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Verna De Nelson as a director on 12 June 2012	(1 page)
04 Jul 2012	AP02	Appointment of Investlaw Directors Ltd. as a director on 12 June 2012	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Venlaw Consultants Co Inc as a director on 12 June 2012	(1 page)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
11 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
06 Jul 2011	TM02	Termination of appointment of Ls Business Services Limited as a secretary	(1 page)
14 Jun 2011	AD01	Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 14 June 2011	(2 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH02	Director's details changed for Venlaw Consultants Co Inc on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mrs Verna De Nelson on 21 July 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Ls Business Services Limited on 21 July 2010	(2 pages)
28 Apr 2010	AP01	Appointment of Verna De Nelson as a director	(3 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
04 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
21 May 2009	AA	Accounts made up to 31 July 2008	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from suite 401 302 regent street london W1B 3HH	(1 page)
28 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
23 Apr 2008	AA	Accounts made up to 31 July 2007	(2 pages)