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AETERNA STUDIOS LTD

Company number 08972722

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AD01	Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to Flat 68, French Apartments Lansdowne Road Purley CR8 2PJ on 20 September 2016	View PDF Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to Flat 68, French Apartments Lansdowne Road Purley CR8 2PJ on 20 September 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2015	AA01	Previous accounting period shortened from 30 April 2016 to 30 September 2015	View PDF Previous accounting period shortened from 30 April 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 23 June 2015	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 23 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	CH01	Director's details changed for David Robert Kewal on 1 January 2015	View PDF Director's details changed for David Robert Kewal on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 90	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 90 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	CH01	Director's details changed for David Robert Kewal on 16 March 2015	View PDF Director's details changed for David Robert Kewal on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 March 2015	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	CH01	Director's details changed for David Robert Kewal on 11 February 2015	View PDF Director's details changed for David Robert Kewal on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	CH01	Director's details changed for Mr Jonathan Wai Kit Lam on 11 February 2015	View PDF Director's details changed for Mr Jonathan Wai Kit Lam on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD01	Registered office address changed from School House, St Philips Court Church Hill Coleshill North Warwickshire B46 3AD England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 12 January 2015	View PDF Registered office address changed from School House, St Philips Court Church Hill Coleshill North Warwickshire B46 3AD England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 12 January 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2014	TM01	Termination of appointment of Petros Afshar as a director	View PDF Termination of appointment of Petros Afshar as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Jon Wai Kit Lam on 2 April 2014	View PDF Director's details changed for Jon Wai Kit Lam on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-02 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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