| Name: |
STUDIO 40 IP LIMITED
STUDIO 40 IP LTD |
| Address: | 18 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ |
| Incorporation Date: | 2006-03-14 |
| date | name | form type |
| 2016-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-17 | 14/03/16 FULL LIST | AR01 |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 14/03/15 FULL LIST | AR01 |
| 2015-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LIGHT / 01/07/2015 | CH01 |
| 2015-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LIGHT / 15/09/2015 | CH01 |
| 2014-03-20 | 14/03/14 FULL LIST | AR01 |
| 2014-05-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-20 | COMPANY NAME CHANGED STUDIO 40 LIMITEDCERTIFICATE ISSUED ON 20/03/14 | CERTNM |
| 2013-03-20 | 14/03/13 FULL LIST | AR01 |
| 2013-04-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 14/03/12 FULL LIST | AR01 |
| 2012-03-29 | APPOINTMENT TERMINATED, SECRETARY NAOMI LIGHT | TM02 |
| 2012-06-18 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2012-06-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | 14/03/11 FULL LIST | AR01 |
| 2011-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LIGHT / 18/02/2011 | CH01 |
| 2011-05-23 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI GRACE LIGHT / 23/05/2011 | CH03 |
| 2010-08-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HUGGILL / 14/03/2010 | CH01 |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW LIGHT / 14/03/2010 | CH01 |
| 2010-04-29 | 14/03/10 FULL LIST | AR01 |
| 2010-05-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-09-03 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HUGGILL | TM01 |
| 2009-04-03 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROMINNOVATION CENTRE EPINAL WAYLOUGHBOROUGHLE11 3EH | 287 |
| 2009-04-15 | ALTER MEMORANDUM 23/03/2009 | RES01 |
| 2008-05-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | AD 01/06/08-01/06/08GBP SI 100@1=100GBP IC 100/200 | 88(2) |
| 2008-04-14 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | DIRECTOR APPOINTED SAMUEL HUGGILL | 288a |
| 2008-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROMSUITE 103, INNOVATION CENTREEPINAL WAYLOUGHBOROUGHLE11 3EH | 287 |
| 2007-03-14 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-05 | COMPANY NAME CHANGEDSTUDIO 40 UK LIMITEDCERTIFICATE ISSUED ON 05/04/06 | CERTNM |
| 2006-03-20 | SECRETARY RESIGNED | 288b |
| 2006-03-23 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-20 | DIRECTOR RESIGNED | 288b |
| 2006-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-07 23:06:08