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8TH DAY STUDIOS LIMITED

Company number 04158416

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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)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
20 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2009 287 Registered office changed on 16/09/2009 from black horse house leigh road eastleigh hampshire SO50 9FH
14 Sep 2009 4.20 Statement of affairs with form 4.19
14 Sep 2009 600 Appointment of a voluntary liquidator
14 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
20 May 2009 MA Memorandum and Articles of Association
20 May 2009 MISC Memorandum of capital 20/05/09
20 May 2009 SH20 Statement by Directors
20 May 2009 CAP-SS Solvency Statement dated 01/05/09
20 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflicts of interest 01/05/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Mar 2009 288c Director's Change of Particulars / jonathan reynolds / 01/03/2009 /
03 Mar 2009 288c Director's Change of Particulars / jonathan reynolds / 01/03/2009 / HouseName/Number was: , now: 10; Street was: 2 wessex gate, now: wessex gate
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 288b Appointment Terminated Secretary clare scheckter
14 Aug 2008 288b Appointment Terminated Director clare scheckter
31 Jul 2008 AA Accounts for a small company made up to 31 March 2007
30 Jul 2008 288b Appointment Terminated Director jody scheckter
20 May 2008 288c Director's Change of Particulars / clare scheckter / 20/05/2008 / HouseName/Number was: , now: laverstoke house; Street was: house, now: laverstoke park; Area was: laverstoke park, now: