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A E M STUDIO LIMITED

Company number 02907147

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from 34 Bower Mount Road Maidstone Kent ME16 8AU on 18 December 2013
16 Dec 2013 600 Appointment of a voluntary liquidator
16 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Dec 2013 4.70 Declaration of solvency
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal share capital from £20,000 to £33,192 30/11/2012
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 300
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 10/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 10/03/08; full list of members
30 Jan 2008 88(3) Particulars of contract relating to shares
30 Jan 2008 88(2)R Ad 31/03/07--------- £ si 9850@1=9850 £ ic 300/10150
30 Jan 2008 123 Nc inc already adjusted 31/03/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007