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A E M Studio Limited

Documents

Total Documents58
Total Pages234

Filing History

12 February 2015Final Gazette dissolved following liquidation
12 February 2015Final Gazette dissolved via compulsory strike-off
12 November 2014Return of final meeting in a members' voluntary winding up
18 December 2013Registered office address changed from 34 Bower Mount Road Maidstone Kent ME16 8AU on 18 December 2013
16 December 2013Declaration of solvency
16 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
16 December 2013Appointment of a voluntary liquidator
4 November 2013Resolutions
  • RES13 ‐ Increase nominal share capital from £20,000 to £33,192 30/11/2012
12 August 2013Total exemption small company accounts made up to 30 November 2012
18 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
Statement of capital on 2013-03-18
  • GBP 300
4 September 2012Total exemption small company accounts made up to 30 November 2011
20 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
2 September 2011Total exemption small company accounts made up to 30 November 2010
14 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
2 October 2010Total exemption small company accounts made up to 30 November 2009
15 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
19 January 2010Previous accounting period shortened from 31 March 2010 to 30 November 2009
24 September 2009Total exemption small company accounts made up to 31 March 2009
11 March 2009Return made up to 10/03/09; full list of members
15 December 2008Total exemption small company accounts made up to 31 March 2008
28 March 2008Return made up to 10/03/08; full list of members
30 January 2008Nc inc already adjusted 31/03/07
30 January 2008Particulars of contract relating to shares
30 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 January 2008Ad 31/03/07--------- £ si 9850@1=9850 £ ic 300/10150
30 January 2008Total exemption small company accounts made up to 31 March 2007
15 November 2007Secretary's particulars changed;director's particulars changed
15 November 2007Secretary's particulars changed;director's particulars changed
5 April 2007Return made up to 10/03/07; full list of members
3 August 2006Total exemption small company accounts made up to 31 March 2006
30 May 2006Return made up to 10/03/06; full list of members
14 March 2006Secretary's particulars changed;director's particulars changed
28 December 2005Return made up to 10/03/05; full list of members
25 November 2005Total exemption small company accounts made up to 31 March 2005
18 October 2005Registered office changed on 18/10/05 from: 34 bowel mount road maidstone kent ME15 8AU
30 December 2004Total exemption small company accounts made up to 31 March 2004
26 March 2004Total exemption full accounts made up to 31 March 2003
16 March 2004Return made up to 10/03/04; full list of members
18 December 2003Registered office changed on 18/12/03 from: 19 north street ashford kent TN24 8LF
21 October 2003Return made up to 10/03/03; full list of members
3 February 2003Total exemption small company accounts made up to 31 March 2002
5 April 2002Return made up to 10/03/02; full list of members
15 January 2002Total exemption small company accounts made up to 31 March 2001
9 April 2001Return made up to 10/03/01; full list of members
31 January 2001
11 April 2000Return made up to 10/03/00; full list of members
4 February 2000
5 January 2000Secretary's particulars changed;director's particulars changed
16 May 1999
3 April 1999Return made up to 10/03/99; full list of members
16 March 1998Return made up to 10/03/98; no change of members
24 January 1997Registered office changed on 24/01/97 from: studio 4 26 mornington terrace london NW1 7RS
24 January 1997
17 July 1996Return made up to 10/03/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 July 1996New secretary appointed
17 July 1996New secretary appointed
18 May 1995Return made up to 10/03/95; full list of members
10 March 1994Incorporation
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