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M-STUDIO MASCOTTE LIMITED

Company number 07778769

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2016 4.68 Liquidators' statement of receipts and payments to 5 June 2016
13 Aug 2015 4.68 Liquidators' statement of receipts and payments to 5 June 2015
26 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jun 2014 AD01 Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England on 19 June 2014
18 Jun 2014 4.20 Statement of affairs with form 4.19
18 Jun 2014 600 Appointment of a voluntary liquidator
18 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2014 AD01 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG on 9 May 2014
31 Oct 2013 CH01 Director's details changed for Mr Mark Vivian Law on 31 October 2013
30 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 TM01 Termination of appointment of Bradley Kramer as a director
20 Mar 2013 AD01 Registered office address changed from 72a Marley Gardens Battle East Sussex TN33 0DJ England on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England on 20 March 2013
20 Mar 2013 AP04 Appointment of Mark Law Registrars Limited as a secretary
20 Mar 2013 AP01 Appointment of Mr Mark Vivian Law as a director
20 Mar 2013 TM01 Termination of appointment of Richard Bridges as a director
29 Oct 2012 MG01 Duplicate mortgage certificatecharge no:1
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 December 2011
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)