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DNA STUDIOS LTD

Company number 06090188

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2014 SOAS(A) Voluntary strike-off action has been suspended
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
01 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 100
01 Mar 2014 AP01 Appointment of Mr Peter Barnes as a director
01 Mar 2014 TM01 Termination of appointment of David Lovatt as a director
01 Mar 2014 TM02 Termination of appointment of David Lovatt as a secretary
01 Dec 2013 AD01 Registered office address changed from 23 Adelaide Road Leamington Spa Warwickshire CV31 3PD England on 1 December 2013
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of Edward Blincoe as a director
04 Apr 2013 AP01 Appointment of Mr David Lovatt as a director
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Craig Weeks as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AD01 Registered office address changed from 1 Warwick Street Leamington Spa Warwickshire CV32 5LW England on 31 May 2012
12 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
08 Jan 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
03 Nov 2011 AP01 Appointment of Mr Edward Jonathon Blincoe as a director
31 Oct 2011 TM01 Termination of appointment of Paul Ranson as a director
28 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
21 May 2011 AP01 Appointment of Mr Craig Weeks as a director
21 May 2011 AP03 Appointment of Mr David Lovatt as a secretary
21 May 2011 TM02 Termination of appointment of Craig Weeks as a secretary
06 May 2011 CERTNM Company name changed slam productions LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
  • NM01 ‐ Change of name by resolution