MDS STUDIOS LIMITED

Company number 05892754

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
31 Dec 2012	4.68	Liquidators' statement of receipts and payments to 7 December 2012	(17 pages)
21 Dec 2011	AD01	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom on 21 December 2011	(2 pages)
14 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2011	4.20	Statement of affairs with form 4.19	(7 pages)
14 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08	(1 page)
13 Oct 2011	AD01	Registered office address changed from 3 New Burlington Place Regent Street London W1S 2HR on 13 October 2011	(1 page)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
23 Nov 2010	TM01	Termination of appointment of Darran Shelton as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of Darran Shelton as a secretary	(1 page)
01 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 2	(5 pages)
01 Oct 2010	CH01	Director's details changed for Darran Shelton on 1 August 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Paul Baker on 1 August 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
03 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
28 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
14 Apr 2008	288c	Director and Secretary's Change of Particulars / darran shelton / 10/04/2008 / HouseName/Number was: , now: 19; Street was: 21 main road, now: kemp court; Area was: clenchwarton, now: ; Post Town was: kings lynn, now: brighton; Region was: norfolk, now: west sussex; Post Code was: PE34 4BQ, now: BN2 5JU	(1 page)
14 Apr 2008	288c	Director's Change of Particulars / paul baker / 10/04/2008 / HouseName/Number was: , now: 19; Street was: 21 main road, now: kemp court; Area was: clenchwarton, now: ; Post Town was: kings lynn, now: brighton; Region was: norfolk, now: west sussex; Post Code was: PE34 4BQ, now: BN2 5JU	(1 page)
22 Jan 2008	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
18 Oct 2007	363s	Return made up to 01/08/07; full list of members	(7 pages)
07 Sep 2006	395	Particulars of mortgage/charge	(7 pages)