STUDIO PLANET LIMITED

Company Documents

DateDescription
03/06/143 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1321 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE

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17/05/1117 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/08/1019 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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10/06/0910 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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03/09/083 September 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/08/0812 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/01/0815 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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19/12/0719 December 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/12/0719 December 2007 SHARES AGREEMENT OTC

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0728 June 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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07/11/067 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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20/10/0620 October 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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20/06/0520 June 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/06/05

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05/01/055 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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07/06/047 June 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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22/05/0322 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0217 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0210 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0226 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0216 January 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL L3 2BA

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01/05/011 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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