KINGSWAY FILMS LIMITED

Name:	KINGSWAY FILMS LIMITED KINGSWAY FILMS LTD
Address:	FLAT B, 44 DEVONSHIRE STREET, DEVONSHIRE STREET, LONDON, ENGLAND, W1G 7AL
Incorporation Date:	2003-02-07

Company Documents

date	name	form type
2018-07-10	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-04-12	APPLICATION FOR STRIKING-OFF	DS01
2018-02-22	REGISTERED OFFICE CHANGED ON 22/02/2018 FROMC/O DALES EVANS & CO LTD CHARTERED ACCOUNTANTS88/90 BAKER STREETLONDONW1U 6TQ	AD01
2018-01-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17	AA
2018-02-22	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES	CS01
2018-04-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-02-21	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES	CS01
2016-02-29	07/02/16 FULL LIST	AR01
2016-11-24	28/02/16 TOTAL EXEMPTION SMALL	AA
2015-05-11	07/02/15 FULL LIST	AR01
2015-05-11	SAIL ADDRESS CHANGED FROM:28 DEVONSHIRE PLACE MEWSLONDONW1G 6DAENGLAND	AD02
2015-05-11	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD04
2015-07-07	SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN TRAVISS / 10/02/2015	CH03
2015-11-11	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-07-07	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN TRAVISS / 15/02/2015	CH01
2014-03-27	SAIL ADDRESS CREATED	AD02
2014-11-28	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-04-09	APPOINTMENT TERMINATED, DIRECTOR RUPERT INGRAM	TM01
2014-03-28	07/02/14 FULL LIST	AR01
2014-03-28	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2013-02-26	07/02/13 FULL LIST	AR01
2013-02-26	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MATTHEW INGRAM / 01/04/2012	CH01
2013-12-18	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM4 GREAT QUEEN STREETLONDONWC2B 5DG	AD01
2013-11-29	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-05-04	28/02/11 TOTAL EXEMPTION FULL	AA
2012-05-04	28/02/10 TOTAL EXEMPTION FULL	AA
2012-05-04	APPLICATION FOR ADMINISTRATIVE RESTORATION	RT01
2012-05-04	07/02/11 FULL LIST	AR01
2012-11-30	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-05-04	07/02/12 FULL LIST	AR01
2011-06-21	STRUCK OFF AND DISSOLVED	GAZ2
2011-03-08	FIRST GAZETTE	GAZ1
2010-03-19	07/02/10 FULL LIST	AR01
2010-05-05	28/02/09 TOTAL EXEMPTION FULL	AA
2009-06-03	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS	363a
2009-05-26	FIRST GAZETTE	GAZ1
2009-06-05	DISS40 (DISS40(SOAD))	DISS40
2009-06-03	DIRECTOR APPOINTED MR RUPERT MATTHEW INGRAM	288a
2009-06-03	APPOINTMENT TERMINATED DIRECTOR ALEXANDER HARVEY	288b
2009-06-03	29/02/08 TOTAL EXEMPTION FULL	AA
2008-03-20	RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS	363s
2008-02-27	28/02/07 TOTAL EXEMPTION FULL	AA
2008-02-27	AD 21/02/08GBP SI 99880@1=99880GBP IC 120/100000	88(2)
2007-03-15	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS	363s
2007-03-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06	AA
2006-03-15	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS	363s
2006-10-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05	AA
2006-03-15	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2006-03-15	NEW SECRETARY APPOINTED	288a
2005-05-11	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS	363s
2005-04-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04	AA
2004-03-10	NEW SECRETARY APPOINTED	288a
2004-01-21	REGISTERED OFFICE CHANGED ON 21/01/04 FROM:SUITE 215 BROAD COURTLONDONWC2B 5QN	287
2004-03-10	AD 02/05/03---------£ SI 100@1=100£ IC 21/121	88(2)R
2004-03-10	AD 03/02/04---------£ SI 20@1=20£ IC 1/21	88(2)R
2004-01-21	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-03-19	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS	363s
2003-03-12	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-03-12	DIRECTOR RESIGNED	288b
2003-03-12	SECRETARY RESIGNED	288b