STUDIO PIX 106 LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/106 December 2010 APPLICATION FOR STRIKING-OFF

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON KIRKBY / 26/09/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BATES / 26/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATES / 26/09/2010

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07/10/107 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRKBY / 28/09/2009

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28/09/0928 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BATES / 28/09/2009

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 26 BRITANNIA GARDENS STOURPORT ON SEVERN WORCESTERSHIRE DY13 9NZ

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/10/0813 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/07/0715 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 106 MINSTER ROAD STOURPORT WORCESTERSHIRE DY13 8AB

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25/10/0625 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB

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23/12/0523 December 2005 SECRETARY RESIGNED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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23/12/0523 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 COMPANY NAME CHANGED MFG COMPANY FORMATIONS 5 LIMITED CERTIFICATE ISSUED ON 08/12/05

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0526 September 2005 Incorporation

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