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Studiomaster Limited

Documents

Total Documents114
Total Pages315

Filing History

6 November 2019Application to strike the company off the register
23 April 2019Confirmation statement made on 23 April 2019 with updates
8 April 2019Appointment of Mr Khalid Mahmood Malik as a director on 24 October 2018
8 April 2019Termination of appointment of Samir Thantrey as a director on 25 October 2018
9 December 2018Micro company accounts made up to 31 March 2018
9 December 2018Confirmation statement made on 23 October 2018 with no updates
24 October 2017Termination of appointment of Khalid Mahmood Malik as a director on 23 October 2017
24 October 2017Termination of appointment of Khalid Mahmood Malik as a director on 23 October 2017
24 October 2017Current accounting period extended from 31 January 2018 to 31 March 2018
24 October 2017Current accounting period extended from 31 January 2018 to 31 March 2018
23 October 2017Appointment of Mr Samir Thantrey as a director on 23 October 2017
23 October 2017Termination of appointment of Mohsin Malik as a secretary on 23 October 2017
23 October 2017Confirmation statement made on 23 October 2017 with updates
23 October 2017Appointment of Mr Samir Thantrey as a director on 23 October 2017
23 October 2017Termination of appointment of Mohsin Malik as a secretary on 23 October 2017
23 October 2017Confirmation statement made on 23 October 2017 with updates
17 October 2017Accounts for a dormant company made up to 31 January 2017
17 October 2017Accounts for a dormant company made up to 31 January 2017
13 February 2017Confirmation statement made on 18 January 2017 with updates
13 February 2017Confirmation statement made on 18 January 2017 with updates
26 October 2016Accounts for a dormant company made up to 31 January 2016
26 October 2016Accounts for a dormant company made up to 31 January 2016
14 March 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 March 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
9 October 2015Accounts for a dormant company made up to 31 January 2015
9 October 2015Accounts for a dormant company made up to 31 January 2015
9 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
9 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
14 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
14 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
13 February 2014Accounts for a dormant company made up to 31 January 2014
13 February 2014Accounts for a dormant company made up to 31 January 2014
5 March 2013Annual return made up to 18 January 2013 with a full list of shareholders
5 March 2013Annual return made up to 18 January 2013 with a full list of shareholders
4 March 2013Accounts for a dormant company made up to 31 January 2013
4 March 2013Accounts for a dormant company made up to 31 January 2013
15 August 2012Annual return made up to 18 January 2012 with a full list of shareholders
15 August 2012Annual return made up to 18 January 2012 with a full list of shareholders
28 February 2012Accounts for a dormant company made up to 31 January 2012
28 February 2012Accounts for a dormant company made up to 31 January 2012
14 March 2011Accounts for a dormant company made up to 31 January 2011
14 March 2011Accounts for a dormant company made up to 31 January 2011
17 March 2010Annual return made up to 18 January 2010 with a full list of shareholders
17 March 2010Annual return made up to 18 January 2010 with a full list of shareholders
11 February 2010Accounts for a dormant company made up to 31 January 2010
11 February 2010Accounts for a dormant company made up to 31 January 2010
2 February 2010Accounts for a dormant company made up to 31 January 2009
2 February 2010Accounts for a dormant company made up to 31 January 2009
13 February 2009Return made up to 18/01/09; full list of members
13 February 2009Return made up to 18/01/09; full list of members
12 February 2009Registered office changed on 12/02/2009 from 7 eden way pages industrial park leighton buzzard bedfordshire LU7 4TZ
12 February 2009Location of register of members
12 February 2009Registered office changed on 12/02/2009 from 7 eden way pages industrial park leighton buzzard bedfordshire LU7 4TZ
12 February 2009Location of debenture register
12 February 2009Location of debenture register
12 February 2009Location of register of members
16 October 2008Accounts for a dormant company made up to 31 January 2008
16 October 2008Accounts for a dormant company made up to 31 January 2008
6 February 2008Return made up to 18/01/08; full list of members
6 February 2008Return made up to 18/01/08; full list of members
26 April 2007Secretary resigned
26 April 2007Secretary resigned
26 April 2007New secretary appointed
26 April 2007New secretary appointed
5 March 2007Accounts for a dormant company made up to 31 January 2007
5 March 2007Accounts for a dormant company made up to 31 January 2007
22 January 2007Return made up to 18/01/07; full list of members
22 January 2007Return made up to 18/01/07; full list of members
8 September 2006Accounts for a dormant company made up to 31 January 2006
8 September 2006Accounts for a dormant company made up to 31 January 2006
17 February 2006Return made up to 18/01/06; full list of members
17 February 2006Return made up to 18/01/06; full list of members
21 February 2005Return made up to 18/01/05; full list of members
21 February 2005Return made up to 18/01/05; full list of members
21 February 2005Accounts for a dormant company made up to 31 January 2005
21 February 2005Accounts for a dormant company made up to 31 January 2005
15 March 2004Return made up to 18/01/04; no change of members
15 March 2004Return made up to 18/01/04; no change of members
4 March 2004Accounts for a dormant company made up to 31 January 2004
4 March 2004Accounts for a dormant company made up to 31 January 2004
5 June 2003Accounts for a dormant company made up to 31 January 2002
5 June 2003Secretary's particulars changed
5 June 2003Registered office changed on 05/06/03 from: studiomaster house 14 tanners drive blakelands milton keynes bedfordshire MK14 5BW
5 June 2003Return made up to 18/01/02; full list of members
5 June 2003Registered office changed on 05/06/03 from: studiomaster house 14 tanners drive blakelands milton keynes bedfordshire MK14 5BW
5 June 2003Return made up to 18/01/03; no change of members
5 June 2003Secretary's particulars changed
5 June 2003Accounts for a dormant company made up to 31 January 2003
5 June 2003Location of register of members
5 June 2003Accounts for a dormant company made up to 31 January 2003
5 June 2003Location of register of members
5 June 2003Return made up to 18/01/03; no change of members
5 June 2003Return made up to 18/01/02; full list of members
5 June 2003Accounts for a dormant company made up to 31 January 2002
3 June 2003Restoration by order of the court
3 June 2003Restoration by order of the court
29 October 2002Final Gazette dissolved via compulsory strike-off
29 October 2002Final Gazette dissolved via compulsory strike-off
9 July 2002First Gazette notice for compulsory strike-off
9 July 2002First Gazette notice for compulsory strike-off
3 May 2001Registered office changed on 03/05/01 from: bridge house 181 queen victoria street london EC4V 4DZ
3 May 2001Secretary resigned
3 May 2001Director resigned
3 May 2001New secretary appointed
3 May 2001Director resigned
3 May 2001New secretary appointed
3 May 2001Secretary resigned
3 May 2001New director appointed
3 May 2001New director appointed
3 May 2001Registered office changed on 03/05/01 from: bridge house 181 queen victoria street london EC4V 4DZ
30 April 2001Company name changed joydean LIMITED\certificate issued on 30/04/01
30 April 2001Company name changed joydean LIMITED\certificate issued on 30/04/01
18 January 2001Incorporation
18 January 2001Incorporation
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