ARIA FILMS LIMITED


Registered number: 04364134
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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

Company status: Dissolved


Company Documents

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