STUDIO DEVELOPMENTS LIMITED

Company Documents

DateDescription
01/09/111 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/06/111 June 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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01/06/111 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011:LIQ. CASE NO.1

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM UNIT 1. WILLIAM BLAKE HOUSE THE LANTERNS BRIDGE LANE BATTERSEA, SW11 3AD

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30/11/1030 November 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/11/1030 November 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/11/1030 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301

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24/11/1024 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/11/0920 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FALZON / 06/11/2009

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20/11/0920 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUST NOMINEES LIMITED / 06/11/2009

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24/11/0824 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/11/079 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/12/064 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/11/0415 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 S80A AUTH TO ALLOT SEC 03/11/04

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/11/0319 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 SECRETARY'S PARTICULARS CHANGED

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12/02/0312 February 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/01/029 January 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/12/9929 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/11/984 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/12/9710 December 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/11/9626 November 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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07/11/967 November 1996 SECRETARY'S PARTICULARS CHANGED

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/11/958 November 1995

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08/11/958 November 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 NEW SECRETARY APPOINTED

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07/03/957 March 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994

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31/10/9431 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/02/9422 February 1994

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22/02/9422 February 1994 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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22/02/9422 February 1994 DIRECTOR'S PARTICULARS CHANGED

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03/09/933 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9316 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/01/9318 January 1993 REGISTERED OFFICE CHANGED ON 18/01/93 FROM: G OFFICE CHANGED 18/01/93 4 LANFREY PLACE WEST KENSINGTON LONDON W14 9PY

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12/11/9212 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92 FROM: G OFFICE CHANGED 12/11/92 31 CORSHAM STREET LONDON N1 6DR

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12/11/9212 November 1992 NEW DIRECTOR APPOINTED

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06/11/926 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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