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STUDIO INTERACTIVE LIMITED

Company number 00942944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
09 May 2017 TM01 Termination of appointment of Timothy John Kowalski as a director on 5 April 2017
08 May 2017 AP01 Appointment of Mark Ashcroft as a director on 6 April 2017
05 May 2017 AP01 Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017
04 Jan 2017 AA Accounts for a dormant company made up to 25 March 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 27 March 2015
04 Jan 2016 MR04 Satisfaction of charge 7 in full
04 Jan 2016 MR04 Satisfaction of charge 8 in full
04 Jan 2016 MR04 Satisfaction of charge 009429440009 in full
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 20,000
13 Apr 2015 TM01 Termination of appointment of Roger William John Siddle as a director on 31 March 2015
27 Jan 2015 MR01 Registration of charge 009429440009, created on 21 January 2015
03 Jan 2015 AA Accounts for a dormant company made up to 28 March 2014
04 Sep 2014 CH01 Director's details changed for Mr Timothy John Kowalski on 2 September 2014
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 20,000
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/05/2014
30 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
13 Aug 2013 TM01 Termination of appointment of Ivan Bolton as a director
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
25 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Timothy John Kowalski on 27 July 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/06/2012
16 Dec 2011 AP03 Appointment of Mark Ashcroft as a secretary