MAGIX LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2014-12-29 · Other
Information sheet re S.744(3)
2014-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-08 · Charges
(E)Certificate of Registration of Charge
2006-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-14 · Name Change
(E)Special resolution for change of name
2003-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)Memorandum & Articles of Association
2001-10-10 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-10 · Other
Certificate of Incorporation
2001-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-12-29 | |
| Information sheet re S.744(3) | Other | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-14 | |
| (E)Special resolution for change of name | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-10 | |
| (E)Declaration of Compliance | Other | 2001-10-10 | |
| Certificate of Incorporation | Incorporation | 2001-10-10 |
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