Name: |
ARIA FILMS LIMITED
ARIA FILMS LTD |
Address: | 102A TOOLEY STREET, FLAT ABOVE 102 TOOLEY STREET, LONDON, ENGLAND, SE1 2TH |
Incorporation Date: | 2002-01-31 |
date | name | form type |
2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-13 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
2017-02-13 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
2017-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM6 GOLDHURST TERRACELONDONGREATER LONDONNW6 3HU | AD01 |
2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-03-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-03-18 | 31/01/16 FULL LIST | AR01 |
2015-02-26 | 31/01/15 FULL LIST | AR01 |
2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-28 | 31/01/14 FULL LIST | AR01 |
2014-03-19 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-09-16 | ADOPT ARTICLES 20/08/2013 | RES01 |
2013-09-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2013-08-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-09-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-03-18 | 31/01/13 FULL LIST | AR01 |
2012-07-20 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-03-07 | APPOINTMENT TERMINATED, DIRECTOR CARLO DUSI | TM01 |
2012-03-07 | DIRECTOR APPOINTED CLAUDIO MASCOLO | AP01 |
2012-04-30 | PREVSHO FROM 30/07/2011 TO 30/06/2011 | AA01 |
2012-03-07 | SECRETARY APPOINTED CLAUDIO MASCOLO | AP03 |
2012-03-07 | APPOINTMENT TERMINATED, SECRETARY CARLO DUSI | TM02 |
2012-06-25 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | MG04 |
2012-02-01 | 31/01/12 FULL LIST | AR01 |
2011-02-10 | 31/01/11 FULL LIST | AR01 |
2011-04-26 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | 31/01/10 FULL LIST | AR01 |
2010-06-02 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 02/10/2009 | CH01 |
2009-05-29 | 30/07/08 TOTAL EXEMPTION SMALL | AA |
2009-02-06 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
2008-07-28 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-07-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-02-04 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-02-15 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
2006-03-03 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-02-09 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
2005-05-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-01-23 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-14 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
2003-04-18 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM:THE PROPS BUILDINGSUITE 201 PINEWOOD STUDIOSIVER HEATHBUCKINGHAMSHIRE SL0 0N | 287 |
2003-04-18 | DIRECTOR RESIGNED | 288b |
2003-04-18 | DIRECTOR RESIGNED | 288b |
2003-04-18 | NEW DIRECTOR APPOINTED | 288a |
2003-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
2002-02-11 | NEW DIRECTOR APPOINTED | 288a |
2002-02-11 | DIRECTOR RESIGNED | 288b |
2002-03-13 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/07/03 | 225 |
2002-01-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-02-18 | NEW DIRECTOR APPOINTED | 288a |
2002-02-11 | NEW DIRECTOR APPOINTED | 288a |
2002-03-01 | AD 31/01/02---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
2002-02-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2002-02-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2002-02-11 | SECRETARY RESIGNED | 288b |
2002-02-11 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-24 03:11:50