| Name: |
ASSASSIN FILMS (THE ONE & ONLY) LIMITED
ASSASSIN FILMS (THE ONE & ONLY) LTD |
| Address: | 74 HOLLAND PARK, LONDON, W11 3SL |
| Incorporation Date: | 2001-04-05 |
| date | name | form type |
| 2015-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-01-22 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2014-04-10 | 05/04/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-13 | 05/04/13 FULL LIST | AR01 |
| 2012-04-30 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-04-26 | 05/04/12 FULL LIST | AR01 |
| 2011-05-26 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-19 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-09 | 05/04/11 FULL LIST | AR01 |
| 2010-04-12 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-12 | 05/04/10 FULL LIST | AR01 |
| 2010-02-18 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-03 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-16 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-24 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-22 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-07 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-21 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | AD 01/04/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-06-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-07 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | 225 |
| 2003-04-13 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-04-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-04-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-04-18 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-04-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-17 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-05-10 | COMPANY NAME CHANGEDNEWINCCO 37 LIMITEDCERTIFICATE ISSUED ON 10/05/01 | CERTNM |
| 2001-10-05 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM:7-8 TRINITY CHAREQUAYSIDENEWCASTLE UPON TYNENE1 3DF | 287 |
| 2001-05-29 | DIRECTOR RESIGNED | 288b |
| 2001-05-29 | DIRECTOR RESIGNED | 288b |
| 2001-05-29 | SECRETARY RESIGNED | 288b |
| 2001-05-29 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM:3RD FLOOR 90 LONG ACRELONDONWC2E 9TT | 287 |
| 2001-05-29 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-29 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-01-03 15:43:38