MCGURK STUDIOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1630 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/08/1622 August 2016 | APPLICATION FOR STRIKING-OFF |
| 15/08/1615 August 2016 | STATEMENT BY DIRECTORS |
| 15/08/1615 August 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 1 |
| 15/08/1615 August 2016 | REDUCE ISSUED CAPITAL 30/06/2016 |
| 15/08/1615 August 2016 | RE DIVIDEND 30/06/2016 |
| 15/08/1615 August 2016 | SOLVENCY STATEMENT DATED 30/06/16 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/05/1516 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/05/1516 May 2015 | SAIL ADDRESS CREATED |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DAVID JOSEPH SCHEVE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN |
| 19/01/1519 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | AUDITOR'S RESIGNATION |
| 28/12/1228 December 2012 | SECT 519 |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALVIS BABB |
| 19/01/1219 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON AUSTIN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCARTHY |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 13/09/1013 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 28/07/1028 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE AUSTIN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT BAUGHMAN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA CHARLES JOHN NACCARATO / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE SHANNON / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT MCCARTHY / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY APPOINTED MR RICHARD RUSSELL JONES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S PARTICULARS BRIAN MGRATH |
| 23/02/0923 February 2009 | DIRECTOR'S PARTICULARS MICHAEL LEE |
| 12/01/0912 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/07/0729 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 2 BURLEIGH STREET HOLDERNESS ROAD HULL HUMBERSIDE HU8 8SS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/03/05 |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ALTERARTICLES17/12/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | S252 DISP LAYING ACC 27/01/96 |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 16/02/96 |
| 05/03/965 March 1996 | S386 DISP APP AUDS 27/01/96 |
| 05/03/965 March 1996 | S386 DISP APP AUDS 16/02/96 |
| 05/03/965 March 1996 | S252 DISP LAYING ACC 16/02/96 |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 27/01/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9331 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | S252 DISP LAYING ACC 27/01/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | SHARES AGREEMENT OTC |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: G OFFICE CHANGED 02/01/91 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9012 December 1990 | � NC 1000/100000 03/12/90 |
| 12/12/9012 December 1990 | NC INC ALREADY ADJUSTED 21/11/90 |
| 21/11/9021 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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