STUDIO INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a director on 2021-12-17 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / FINDEL PLC / 01/03/2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 2 GREGORY ST HYDE CHESHIRE ENGLAND SK14 4TH ENGLAND |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM CHURCH BRIDGE HOUSE HENRY STREET ACCRINGTON BB5 4EE UNITED KINGDOM |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MARK ASHCROFT |
| 05/05/175 May 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009429440009 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/08/1510 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009429440009 |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | COMPANY BUSINESS 27/05/2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 02/08/122 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
| 06/07/126 July 2012 | AGREEMENT 27/06/2012 |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MARK ASHCROFT |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
| 12/08/1112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | CREDIT & SUPPLEMENTAL AGREEMENT 08/02/2011 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EE UNITED KINGDOM |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 30/08/1030 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 30/08/1030 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010 |
| 09/08/109 August 2010 | RE FINANCE ARRANGEMENTS, CREDIT AGREEMENTS AND OTHER CO BUSINESS 14/07/2010 |
| 09/08/109 August 2010 | ARTICLES OF ASSOCIATION |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED F.A.D. PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/09/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW |
| 05/08/975 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/89 |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED WILSON SECURITIES LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: FINE ART HOUSE QUEEN STREET BURTON UPON TRENT STAFFS DE14 3LP |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/707 August 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/70 |
| 22/11/6822 November 1968 | CERTIFICATE OF INCORPORATION |
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