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A1 STUDIO LIMITED

Company number 05648976

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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)
28 Aug 2014 CH01 Director's details changed for Ms Federica Bertollini on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
26 Feb 2014 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 26 February 2014
26 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 6,800
15 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
15 Oct 2013 TM01 Termination of appointment of Brenda Cocksedge as a director
15 Oct 2013 AP01 Appointment of Mrs Federica Bertollini as a director
15 Oct 2013 TM02 Termination of appointment of Icm Secretaries Limited as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
12 Jan 2011 AP04 Appointment of Icm Secretaries Limited as a secretary
12 Jan 2011 TM02 Termination of appointment of Federica Bertollini as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AP01 Appointment of Ms Brenda Cocksedge as a director
02 Jun 2010 TM01 Termination of appointment of Richmond & Partners Management as a director
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Feb 2010 CH02 Director's details changed for Richmond & Partners Management on 5 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 AA Total exemption small company accounts made up to 31 December 2007