MAGIQUE GALILEO SOFTWARE LIMITED: Filings

  • Overview

    Company NameMAGIQUE GALILEO SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06970021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGIQUE GALILEO SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 10, 2025

    2 pagesAP04

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on Jun 16, 2025

    1 pagesAD01

    Registered office address changed from 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to 1 Park Row Leeds LS1 5AB on Sep 21, 2023

    1 pagesAD01

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Frederic Goosse as a director on Apr 21, 2022

    1 pagesTM01

    Termination of appointment of Jacques Francis Mottard as a director on Apr 21, 2022

    1 pagesTM01

    Appointment of Mr James Wetekamp as a director on Apr 21, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Notification of Sword Grc Group Limited as a person with significant control on Feb 25, 2020

    2 pagesPSC02

    Cessation of Sword Soft Limited as a person with significant control on Feb 25, 2020

    1 pagesPSC07

    Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom to 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN on Jan 31, 2020

    1 pagesAD01

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Notification of Sword Soft Limited as a person with significant control on Jan 03, 2019

    2 pagesPSC02

    Cessation of Trevor John Williams as a person with significant control on Jan 03, 2019

    1 pagesPSC07

    Cessation of Verna Margaret Hughes as a person with significant control on Jan 03, 2019

    1 pagesPSC07

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0