MACKINNON & SAUNDERS DIGITAL STUDIOS LTD

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Company Documents

DateDescription
30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1918 July 2019 APPLICATION FOR STRIKING-OFF

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 37 WARREN STREET LONDON W1T 6AD

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 10/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOMIXX ENTERTAINMENT LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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25/05/1725 May 2017 31/12/16 UNAUDITED ABRIDGED

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 01/02/2017

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 01/02/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 24/01/2017

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 01/01/2016

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01/09/151 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 146-148 SEAMONS ROAD ALTRINCHAM CHESHIRE WA14 4LJ

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22/09/1422 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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19/09/1419 September 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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12/12/1312 December 2013 DIRECTOR APPOINTED ANDREW OWEN BULGIN

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM C/O SHERIDANS 6TH FLOOR, WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA UNITED KINGDOM

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDOLPH

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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