GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, August 2020
|
gazette |
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(1 page)
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AA01 |
Extension of accounting period to 2016/03/31 from 2015/10/31
filed on: 7th, July 2016
|
accounts |
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(1 page)
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CERTNM |
Company name changed 4J studios LIMITEDcertificate issued on 24/03/16
filed on: 24th, March 2016
|
change of name |
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(3 pages)
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NM01 |
Resolution of change of name
|
change of name |
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AA |
Full accounts for the period ending 2014/10/31
filed on: 14th, July 2015
|
accounts |
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(20 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2015/04/28
filed on: 12th, May 2015
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annual return |
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(5 pages)
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AA |
Full accounts for the period ending 2013/10/31
filed on: 31st, July 2014
|
accounts |
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(17 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2014/04/28
filed on: 6th, May 2014
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annual return |
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(5 pages)
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CH01 |
On 2014/04/28 director's details were changed
filed on: 6th, May 2014
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officers |
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(2 pages)
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AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 26th, July 2013
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accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2013/04/28
filed on: 15th, May 2013
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annual return |
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(6 pages)
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AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 16th, July 2012
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2012/04/28
filed on: 14th, May 2012
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annual return |
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(5 pages)
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AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 28th, July 2011
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2011/04/28
filed on: 23rd, May 2011
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annual return |
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(5 pages)
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AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 26th, July 2010
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2010/04/28
filed on: 27th, May 2010
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annual return |
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(5 pages)
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CH04 |
Secretary's details were changed on 2010/01/01
filed on: 27th, May 2010
|
officers |
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(1 page)
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CH01 |
On 2010/01/01 director's details were changed
filed on: 27th, May 2010
|
officers |
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(2 pages)
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AA01 |
Extension of accounting period to 2009/10/31 from 2009/04/30
filed on: 23rd, December 2009
|
accounts |
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(1 page)
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363a |
Annual return drawn up to 2009/05/20 with complete member list
filed on: 20th, May 2009
|
annual return |
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(4 pages)
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AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 4th, March 2009
|
accounts |
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(6 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2008
|
resolution |
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(13 pages)
|
88(2) |
Alloted 638 shares from 2008/10/23 to 2008/10/23. Value of each share 1 gbp, total number of shares: 10639.
filed on: 6th, November 2008
|
capital |
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(1 page)
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288a |
On 2008/06/25 Secretary appointed
filed on: 25th, June 2008
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officers |
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(1 page)
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288b |
On 2008/06/25 Appointment terminated secretary
filed on: 25th, June 2008
|
officers |
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(1 page)
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363a |
Annual return drawn up to 2008/06/25 with complete member list
filed on: 25th, June 2008
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 6th, March 2008
|
accounts |
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(3 pages)
|
363a |
Annual return drawn up to 2007/05/14 with complete member list
filed on: 14th, May 2007
|
annual return |
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(2 pages)
|
363a |
Annual return drawn up to 2007/05/14 with complete member list
filed on: 14th, May 2007
|
annual return |
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(2 pages)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
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(1 page)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
|
officers |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 1st, March 2007
|
accounts |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 1st, March 2007
|
accounts |
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(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2006
|
resolution |
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|
88(2)R |
Alloted 10000 shares on 2006/05/01. Value of each share 1 £, total number of shares: 10001.
filed on: 10th, October 2006
|
capital |
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(2 pages)
|
123 |
Nc inc already adjusted 01/05/06
filed on: 10th, October 2006
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, October 2006
|
resolution |
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(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 10th, October 2006
|
capital |
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(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2006
|
resolution |
|
88(2)R |
Alloted 10000 shares on 2006/05/01. Value of each share 1 £, total number of shares: 10001.
filed on: 10th, October 2006
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 10th, October 2006
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, October 2006
|
resolution |
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(1 page)
|
123 |
Nc inc already adjusted 01/05/06
filed on: 10th, October 2006
|
capital |
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(2 pages)
|
363a |
Annual return drawn up to 2006/05/16 with complete member list
filed on: 16th, May 2006
|
annual return |
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(2 pages)
|
363a |
Annual return drawn up to 2006/05/16 with complete member list
filed on: 16th, May 2006
|
annual return |
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(2 pages)
|
CERTNM |
Company name changed tayforth holdings LIMITEDcertificate issued on 13/10/05
filed on: 13th, October 2005
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed tayforth holdings LIMITEDcertificate issued on 13/10/05
filed on: 13th, October 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2005
|
incorporation |
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(15 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2005
|
incorporation |
|