About

Registered Number: 06517051
Date of Incorporation: 28/02/2008 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (6 years and 5 months ago)
Registered Address: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

 

Established in 2008, Studio 33 Software Ltd has its registered office in Pinner, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALFEN NOMINEES LIMITED 28 February 2008 28 February 2008 1
Secretary Name Appointed Resigned Total Appointments
NUTTALL, Lisa 28 February 2008 - 1
CHALFEN SECRETARIES LIMITED 28 February 2008 28 February 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 13 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 28 February 2018
AA01 - Change of accounting reference date 02 January 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
CH01 - Change of particulars for director 29 March 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
RESOLUTIONS - N/A 26 February 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 25 June 2009
225 - Change of Accounting Reference Date 19 June 2009
363a - Annual Return 23 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 2008
287 - Change in situation or address of Registered Office 14 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
NEWINC - New incorporation documents 28 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.