8TH DAY STUDIOS LIMITED

Company Documents

DateDescription
20/08/1020 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/05/1020 May 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM BLACK HORSE HOUSE LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9FH

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14/09/0914 September 2009 STATEMENT OF AFFAIRS/4.19

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14/09/0914 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/09/0914 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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20/05/0920 May 2009 MEMORANDUM OF CAPITAL 20/05/09

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20/05/0920 May 2009 MEMORANDUM OF ASSOCIATION

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20/05/0920 May 2009 SECT 175 CONFLICTS OF INTEREST 01/05/2009

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20/05/0920 May 2009 SOLVENCY STATEMENT DATED 01/05/09

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20/05/0920 May 2009 REDUCE ISSUED CAPITAL 01/05/2009

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20/05/0920 May 2009 REDUCE ISSUED CAPITAL 01/05/2009

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20/05/0920 May 2009 STATEMENT BY DIRECTORS

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14/05/0914 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/093 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REYNOLDS / 01/03/2009

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REYNOLDS / 01/03/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY CLARE SCHECKTER

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR CLARE SCHECKTER

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR JODY SCHECKTER

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLARE SCHECKTER / 20/05/2008

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20/05/0820 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CALLUS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/04/074 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0619 April 2006 NC INC ALREADY ADJUSTED 10/04/06

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 SECRETARY RESIGNED

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10/03/0510 March 2005 £ NC 1000/2000 25/02/05

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10/03/0510 March 2005 NC INC ALREADY ADJUSTED 25/02/05

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10/03/0510 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/057 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/08/042 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/07/0222 July 2002 SECRETARY RESIGNED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 COMPANY NAME CHANGED ZETNET LIMITED CERTIFICATE ISSUED ON 18/06/02

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14/02/0214 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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19/02/0119 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0112 February 2001 Incorporation

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