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BINARYCELL STUDIOS LIMITED

Company number 07012609

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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)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2012 4.20 Statement of affairs with form 4.19
05 Jul 2012 600 Appointment of a voluntary liquidator
05 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-27
14 Jun 2012 AD01 Registered office address changed from C/O Stefan Kazassoglou Flat 3 9 Argyle Street Liverpool Merseyside L1 5BL United Kingdom on 14 June 2012
01 May 2012 AD01 Registered office address changed from Jacaranda Buildings 21 - 23 Slater Street Liverpool L1 4BW on 1 May 2012
22 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP .1
05 Aug 2011 CH01 Director's details changed for Mr Stefanos Kazassoglou on 22 June 2011
05 Aug 2011 CH01 Director's details changed for Mr Stefanos Kazassoglou on 22 June 2011
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jun 2011 TM02 Termination of appointment of Stefanos Kazassoglou as a secretary
03 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Graham Clarke as a director
08 Sep 2009 NEWINC Incorporation