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STUDIO GILL LTD

Company number 07097993

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2019 DS01 Application to strike the company off the register
29 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 TM01 Termination of appointment of Byron David Lloyd as a director on 14 February 2018
22 Feb 2018 AP01 Appointment of Mr Chad Trafford James as a director on 14 February 2018
15 Feb 2018 PSC07 Cessation of Chad Trafford James as a person with significant control on 14 February 2018
15 Feb 2018 PSC07 Cessation of Byron David Lloyd as a person with significant control on 14 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 TM01 Termination of appointment of Michael James Phillips as a director on 4 March 2016
27 Apr 2016 AD01 Registered office address changed from 16 Neptune Court, Vanguard Way Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 27 April 2016
24 Mar 2016 MR01 Registration of charge 070979930001, created on 22 March 2016
23 Mar 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 TM01 Termination of appointment of Jason Daniel Gill as a director on 31 March 2015
01 May 2015 CERTNM Company name changed gill advertising LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
23 Mar 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
29 Jan 2015 TM01 Termination of appointment of Chad Trafford James as a director on 29 January 2015
05 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Jason Daniel Gill as a director