DIGITAL STUDIO LTD

Company number 05025072 ·

Dissolved

41 filings

Date Filing
21 Dec 2012 STATEMENT OF AFFAIRS/4.19 View document
21 Dec 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
29 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN / 19/12/2011 View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SAMIR BUDHDEO View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY PAUL WARREN View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SANJAY BUDHDEO View document
24 Jun 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Sep 2009 DIRECTOR APPOINTED MR SANJAY BUDHDEO View document
25 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
20 Nov 2008 DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SAMIR BUDHDEO View document
3 Nov 2008 SECRETARY APPOINTED MR PAUL WARREN View document
3 Nov 2008 APPOINTMENT TERMINATED SECRETARY SAMIR BUDHDEO View document
29 Aug 2008 DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL View document
12 Aug 2008 DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO View document
12 Aug 2008 SECRETARY APPOINTED MR SAMIR PRAVIN BUDHDEO View document
8 Aug 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
23 Jun 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 7, CURO PARK, PARK STREET, FROGMORE ST ALBANS AL2 2DD UNITED KINGDOM View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD View document
21 May 2008 DIRECTOR APPOINTED MR PAUL WARREN View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD View document
25 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
7 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
2 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
20 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
20 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
11 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
9 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
28 Jan 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
26 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document