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R-NEW UK STUDIO LTD

Company number 03545385

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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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 31 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-01
23 Jun 2009 287 Registered office changed on 23/06/2009 from hanover house 14 hanover square london W1S 1HP
07 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2009 363a Return made up to 07/02/09; full list of members
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2008 AA Full accounts made up to 31 March 2006
03 Mar 2008 363a Return made up to 07/02/08; full list of members
03 Mar 2008 288b Appointment Terminated Director bruno bonnell
16 Mar 2007 363a Return made up to 07/02/07; full list of members
01 Mar 2007 288b Director resigned
09 Nov 2006 CERTNM Company name changed reflections interactive LIMITED\certificate issued on 09/11/06
30 Jun 2006 AA Full accounts made up to 31 March 2005
01 Jun 2006 AA Full accounts made up to 31 March 2004
24 Apr 2006 363a Return made up to 07/02/06; full list of members
12 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
05 Dec 2005 288a New director appointed