EARTHBOUND STUDIOS LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/106 September 2010 APPLICATION FOR STRIKING-OFF

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PAUL PARIS HOWLETT / 27/05/2010

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23/06/1023 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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15/09/0915 September 2009 31/08/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 31/08/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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12/06/0712 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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07/06/067 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/06/058 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/06/043 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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08/06/038 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/06/0210 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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06/06/016 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: EVE HOUSE 100 BRADFORD STREET BRAINTREE ESSEX CM7 6AU

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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05/06/005 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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07/06/997 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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25/06/9825 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 EXEMPTION FROM APPOINTING AUDITORS 23/09/97

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02/10/972 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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10/07/9710 July 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97

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07/06/967 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 NEW SECRETARY APPOINTED

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07/06/967 June 1996

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29/05/9629 May 1996 Incorporation

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29/05/9629 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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