MACKINNON & SAUNDERS DIGITAL STUDIOS LTD

Company number 08665167

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2018	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 19 October 2018	(1 page)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
11 Jul 2018	CH01	Director's details changed for Mr Andrew Owen Bulgin on 10 July 2018	(2 pages)
10 Jul 2018	CH01	Director's details changed for Mr Edward John Glauser on 10 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
26 Jun 2018	PSC02	Notification of Komixx Entertainment Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
25 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages)
08 May 2017	CH01	Director's details changed for Mr Andrew Owen Bulgin on 1 February 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Mr Edward John Glauser on 1 February 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017	(2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 600	(7 pages)
15 Jun 2016	CH01	Director's details changed for Mr Andrew Owen Bulgin on 1 January 2016	(2 pages)
01 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 600	(6 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Jun 2015	AD01	Registered office address changed from 146-148 Seamons Road Altrincham Cheshire WA14 4LJ to 37 Warren Street London W1T 6AD on 4 June 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 600	(6 pages)
19 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
12 Dec 2013	AP01	Appointment of Andrew Owen Bulgin as a director	(3 pages)
06 Dec 2013	TM01	Termination of appointment of Richard Randolph as a director	(2 pages)
06 Dec 2013	AD01	Registered office address changed from C/O Sheridans 6Th Floor, Whittington House Alfred Place London WC1E 7EA United Kingdom on 6 December 2013	(2 pages)