A PLUS STUDIO LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | APPLICATION FOR STRIKING-OFF |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/06/117 June 2011 | SOLVENCY STATEMENT DATED 31/05/11 |
| 07/06/117 June 2011 | STATEMENT BY DIRECTORS |
| 07/06/117 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 0.10 |
| 07/06/117 June 2011 | REDUCE ISSUED CAPITAL 31/05/2011 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMEON TIBBETTS JR / 29/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 1ST FLOOR 25 BEFORD STREET LONDON WC2E 9ES |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PATRICK THOMAS O'DONOHOE / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN OVERSHOL / 29/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN PATRICK THOMAS O'DONOHOE / 29/03/2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN OVERSHOL / 03/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PATRICK THOMAS O'DONOHOE / 09/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMEON TIBBETTS JR / 02/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN PATRICK THOMAS O'DONOHOE / 10/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DR CHRISTIAN OVERSHOL |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED JOSEPH SIMEON TIBBETTS JR |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIDSON |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | Appointment Terminate, Director And Secretary Paul Gavin Shearer Logged Form |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY APPOINTED DAMIEN PATRICK THOMAS O'DONOHOE |
| 10/07/0810 July 2008 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 01/08/06 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 50 VINEYARD PATH LONDON SW14 8ET |
| 12/01/0612 January 2006 | COMPANY NAME CHANGED THE RIVER COMMUNICATIONS GROUP L IMITED CERTIFICATE ISSUED ON 12/01/06; RESOLUTION PASSED ON 29/12/05 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED RIVER ADVERTISING LIMITED CERTIFICATE ISSUED ON 24/04/02; RESOLUTION PASSED ON 12/03/02 |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | S366A DISP HOLDING AGM 31/07/00 S252 DISP LAYING ACC 31/07/00 S386 DISP APP AUDS 31/07/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: G OFFICE CHANGED 13/10/98 STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | COMPANY NAME CHANGED BUSINESS BY DESIGN LIMITED CERTIFICATE ISSUED ON 22/12/94 |
| 18/08/9418 August 1994 | � NC 1000/50000 12/08/94 |
| 18/08/9418 August 1994 | PAYING UP 199000 SHARES 12/08/94 |
| 18/08/9418 August 1994 | NC INC ALREADY ADJUSTED 12/08/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | 31/03/93 FULL LIST NOF |
| 10/01/9410 January 1994 | |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: G OFFICE CHANGED 03/02/93 160 PICCADILLY LONDON W1V 9DF |
| 03/02/933 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | |
| 12/11/9012 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | S-DIV CONVE 01/05/89 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: G OFFICE CHANGED 28/06/88 LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | |
| 18/01/8818 January 1988 | |
| 18/01/8818 January 1988 | Resolutions |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 211087 |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: G OFFICE CHANGED 18/01/88 124-128 CITY RD LONDON EC1V 2NJ |
| 04/01/884 January 1988 | COMPANY NAME CHANGED DOVEFORCE LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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