ERIC STUDIO LIMITED

Company number 03174160 · Monitor this company

Dissolved

118 filings

Date	Filing
30 Sep 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
23 Sep 2014	APPLICATION FOR STRIKING-OFF	View document
3 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN	View document
30 Apr 2014	Annual return made up to 18 March 2014 with full list of shareholders	View document
27 Jan 2014	CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED	View document
27 Jan 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jul 2013	DIRECTOR APPOINTED PETER DAVID ZILLIG	View document
1 Jul 2013	DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN	View document
1 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY	View document
18 Mar 2013	Annual return made up to 18 March 2013 with full list of shareholders	View document
8 Feb 2013	SECRETARY APPOINTED WILLIAM GRANT DUNCAN	View document
8 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN	View document
1 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH	View document
1 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON	View document
1 Feb 2013	DIRECTOR APPOINTED WILLIAM GRANT DUNCAN	View document
1 Feb 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON	View document
11 Dec 2012	DIRECTOR APPOINTED STUART DUDLEY TROOD	View document
11 Dec 2012	DIRECTOR APPOINTED CONOR JAMES DAVEY	View document
14 Nov 2012	DORMANT ACCOUNTS AGREED 09/11/2012	View document
14 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Mar 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
9 Feb 2012	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM · 10 EASTBOURNE TERRACE · LONDON · W2 6LG · UNITED KINGDOM	View document
9 Feb 2012	SECRETARY APPOINTED RICHARD MORPETH JAMESON	View document
9 Feb 2012	APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN	View document
7 Feb 2012	REGISTERED OFFICE CHANGED ON 07/02/2012 FROM · 29 CLERKENWELL ROAD · LONDON · EC1M 5TA	View document
7 Feb 2012	SECRETARY APPOINTED WILLIAM GRANT DUNCAN	View document
7 Feb 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON	View document
6 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Apr 2011	Annual return made up to 18 March 2011 with full list of shareholders	View document
25 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Apr 2010	Annual return made up to 18 March 2010 with full list of shareholders	View document
23 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009	View document
2 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Mar 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
3 Mar 2009	PREVSHO FROM 31/01/2009 TO 31/12/2008	View document
16 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
4 Jun 2008	PREVEXT FROM 31/12/2007 TO 31/01/2008	View document
8 May 2008	APPOINTMENT TERMINATED SECRETARY MOIRA MILLER	View document
8 May 2008	SECRETARY APPOINTED RICHARD MORPETH JAMESON	View document
8 May 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	DIRECTOR RESIGNED	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
20 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Mar 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
31 Jul 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS	View document
29 Jun 2006	NEW DIRECTOR APPOINTED	View document
29 Jun 2006	DIRECTOR RESIGNED	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 THE GREEN BUILDING 50-54 BEAK STREET LONDON W1F 9RN	View document
4 Jan 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
29 Mar 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS	View document
24 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2004	NEW SECRETARY APPOINTED	View document
10 Aug 2004	SECRETARY RESIGNED	View document
18 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Apr 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS	View document
16 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Sep 2003	NEW SECRETARY APPOINTED	View document
29 Sep 2003	SECRETARY RESIGNED	View document
18 May 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 CARTWRIGHTS PO BOX 18, MARSH HOUSE 11 MARSH STREET BRISTOL, BS99 7BB	View document
21 Jan 2003	DIRECTOR RESIGNED	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Apr 2002	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS	View document
1 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2001	DIRECTOR RESIGNED	View document
8 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Apr 2001	DIRECTOR RESIGNED	View document
29 Mar 2001	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	DIRECTOR RESIGNED	View document
23 Aug 2000	DIRECTOR RESIGNED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
10 Apr 2000	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS	View document
18 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jan 2000	NEW DIRECTOR APPOINTED	View document
26 Nov 1999	NEW SECRETARY APPOINTED	View document
26 Nov 1999	SECRETARY RESIGNED	View document
24 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Apr 1999	RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS	View document
12 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Sep 1998	RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
12 Jun 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97	View document
5 Jun 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
5 Jun 1998	AUDITOR'S RESIGNATION	View document
12 Sep 1997	EXEMPTION FROM APPOINTING AUDITORS 21/07/97	View document
12 Sep 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96	View document
12 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
13 May 1997	RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS	View document
24 Oct 1996	SECRETARY RESIGNED	View document
24 Oct 1996	DIRECTOR RESIGNED	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
24 Oct 1996	NEW SECRETARY APPOINTED	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	COMPANY NAME CHANGED AGENCY RESPONSE LIMITED CERTIFICATE ISSUED ON 23/09/96	View document
8 Jul 1996	COMPANY NAME CHANGED CARTWRIGHTS SHELF CO (NO.256) LI MITED CERTIFICATE ISSUED ON 09/07/96	View document
18 Mar 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document