STUDIO AM LIMITED


Registered number: 05599089
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74100 - specialised design activities -> STUDIO AM LIMITED

Name: STUDIO AM LIMITED
STUDIO AM LTD
Address: 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Incorporation Date: 2005-10-20

Company status: Dissolved


Company Documents

date name form type
2017-10-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-02 31/10/16 TOTAL EXEMPTION SMALL AA
2017-08-07 APPLICATION FOR STRIKING-OFF DS01
2017-08-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-22 20/10/15 FULL LIST AR01
2016-12-19 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROMGROUND FLOOR 19 NEW ROADBRIGHTONEAST SUSSEXBN1 1UF AD01
2015-07-20 31/10/14 TOTAL EXEMPTION SMALL AA
2014-03-03 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM19 NEW ROADBRIGHTONBN1 1UF AD01
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-10 20/10/14 FULL LIST AR01
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MAXWELL / 23/10/2013 CH01
2013-03-08 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-04-08 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAYES / 01/01/2011 CH01
2013-03-08 ALTER ARTICLES 06/12/2012 RES01
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAYES / 23/10/2013 CH01
2013-04-08 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAYES / 07/11/2011 CH01
2013-03-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MAXWELL / 23/10/2013 CH01
2013-11-07 20/10/13 FULL LIST AR01
2013-10-23 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN MAXWELL / 23/10/2013 CH03
2013-04-08 06/12/12 STATEMENT OF CAPITAL GBP 2 SH01
2013-07-02 31/10/12 TOTAL EXEMPTION SMALL AA
2012-03-15 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-25 20/10/12 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-10 20/10/11 FULL LIST AR01
2011-11-10 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SHEPPARD / 25/10/2010 CH01
2010-11-02 20/10/10 FULL LIST AR01
2010-03-16 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-24 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SHEPPARD / 01/12/2009 CH01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MAXWELL / 01/12/2009 CH01
2009-12-01 20/10/09 FULL LIST AR01
2008-08-11 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-12 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-13 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2006-11-09 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2006-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-28 DIRECTOR RESIGNED 288b
2005-11-25 SECRETARY RESIGNED 288b
2005-11-15 AD 20/10/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-11-15 NEW DIRECTOR APPOINTED 288a
2005-11-15 NEW SECRETARY APPOINTED 288a
2005-10-28 SECRETARY RESIGNED 288b

Last update: 2020-07-29 13:28:31