M1 STUDIOS LIMITED

Company number 05349420

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 1	(4 pages)
25 Feb 2010	CH01	Director's details changed for Mr Mark-Aston Anthony Smith on 25 February 2010	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Miss Ying Phung on 25 February 2010	(1 page)
25 Aug 2009	288a	Secretary appointed miss ying phung	(1 page)
25 Aug 2009	288a	Director appointed mr mark-aston anthony smith	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
25 Aug 2009	288b	Appointment Terminated Director @uk dormant company director LIMITED	(1 page)
25 Aug 2009	288b	Appointment Terminated Secretary @uk dormant company secretary LIMITED	(1 page)
07 Apr 2009	AA	Accounts made up to 28 February 2009	(2 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
05 Mar 2008	AA	Accounts made up to 28 February 2008	(2 pages)
18 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
12 Mar 2007	AA	Accounts made up to 28 February 2007	(1 page)
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
22 Mar 2006	AA	Accounts made up to 28 February 2006	(1 page)
01 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
01 Feb 2005	NEWINC	Incorporation	(13 pages)