DIGITAL STUDIO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/12/1221 December 2012 | STATEMENT OF AFFAIRS/4.19 |
21/12/1221 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/12/1221 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
03/04/123 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
29/01/1229 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN / 19/12/2011 |
04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMIR BUDHDEO |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL |
06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WARREN |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BUDHDEO |
24/06/1124 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/03/1010 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/09/092 September 2009 | DIRECTOR APPOINTED MR SANJAY BUDHDEO |
25/03/0925 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO |
03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SAMIR BUDHDEO |
03/11/083 November 2008 | SECRETARY APPOINTED MR PAUL WARREN |
03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY SAMIR BUDHDEO |
29/08/0829 August 2008 | DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL |
12/08/0812 August 2008 | DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO |
12/08/0812 August 2008 | SECRETARY APPOINTED MR SAMIR PRAVIN BUDHDEO |
08/08/088 August 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 7, CURO PARK, PARK STREET, FROGMORE ST ALBANS AL2 2DD UNITED KINGDOM |
21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR |
21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
21/05/0821 May 2008 | DIRECTOR APPOINTED MR PAUL WARREN |
21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
25/03/0825 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
07/03/077 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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