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Dalston Studios Limited

Documents

Total Documents55
Total Pages251

Filing History

27 February 2016Final Gazette dissolved following liquidation
27 February 2016Final Gazette dissolved following liquidation
27 February 2016Final Gazette dissolved via compulsory strike-off
27 November 2015Return of final meeting in a members' voluntary winding up
27 November 2015Return of final meeting in a members' voluntary winding up
17 April 2015Satisfaction of charge 1 in full
17 April 2015Satisfaction of charge 2 in full
17 April 2015Satisfaction of charge 1 in full
17 April 2015Satisfaction of charge 2 in full
31 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-12
31 March 2015Appointment of a voluntary liquidator
31 March 2015Declaration of solvency
31 March 2015Appointment of a voluntary liquidator
31 March 2015Declaration of solvency
26 February 2015Compulsory strike-off action has been suspended
26 February 2015Compulsory strike-off action has been suspended
2 December 2014First Gazette notice for compulsory strike-off
2 December 2014First Gazette notice for compulsory strike-off
29 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10
29 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10
30 August 2013Total exemption small company accounts made up to 30 November 2012
30 August 2013Total exemption small company accounts made up to 30 November 2012
1 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 30 November 2011
31 August 2012Total exemption small company accounts made up to 30 November 2011
14 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
14 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
30 September 2011Total exemption small company accounts made up to 30 November 2010
30 September 2011Total exemption small company accounts made up to 30 November 2010
31 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
31 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
6 August 2010Termination of appointment of Michael Goldman as a director
6 August 2010Termination of appointment of Michael Goldman as a director
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
18 December 2009Particulars of a mortgage or charge / charge no: 2
18 December 2009Particulars of a mortgage or charge / charge no: 2
4 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 10
4 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 10
3 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 7
3 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 7
2 December 2009Appointment of Blaise Bellville as a director
2 December 2009Appointment of Michael Goldman as a director
2 December 2009Appointment of Michael Goldman as a director
2 December 2009Appointment of Blaise Bellville as a director
1 December 2009Particulars of a mortgage or charge / charge no: 1
1 December 2009Particulars of a mortgage or charge / charge no: 1
24 November 2009Termination of appointment of Graham Cowan as a director
24 November 2009Termination of appointment of Graham Cowan as a director
24 November 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2009
24 November 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2009
23 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
23 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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