ENGAGE STUDIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM THE GARDEN FLAT 106 CHESTERTON ROAD LONDON W10 6EP |
| 08/04/138 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/138 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/138 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/08/126 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/09/118 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/09/109 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O MODE 26 MIDDLE ROW LONDON W10 5AT |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE GARDEN FLAT 106 CHESTERTON ROAD LONDON W10 6EP |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 45 CARNABY STREET LONDON W1F 9PR |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 56 BLENHEIM CRESCENT LONDON W11 1NY |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 56 BLENHEIM CRESCENT LONDON W11 1NY |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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