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THE ALBUM STUDIO LIMITED

Company number 07837670

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2015 DS01 Application to strike the company off the register
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 CH01 Director's details changed for Mr Benjamin Peter Tyler on 1 September 2014
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
16 May 2015 TM01 Termination of appointment of Josef Richard Tyler as a director on 15 May 2015
10 May 2015 TM01 Termination of appointment of Ralph Tyler as a director on 10 May 2015
14 Nov 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
20 Oct 2014 AA Micro company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Feb 2012 AD01 Registered office address changed from 105-106 Kenwyn Street Truro Cornwall TR1 3BX England on 24 February 2012
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted