| Name: |
1A FILMS LIMITED
1A FILMS LTD |
| Address: | 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX |
| Incorporation Date: | 2003-04-22 |
| date | name | form type |
| 2016-10-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-25 | 22/04/16 FULL LIST | AR01 |
| 2016-07-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-06-01 | 22/04/15 FULL LIST | AR01 |
| 2014-06-11 | 22/04/14 FULL LIST | AR01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | 22/04/13 FULL LIST | AR01 |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 22/04/12 FULL LIST | AR01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 22/04/11 FULL LIST | AR01 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR STONE / 22/04/2010 | CH01 |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | 22/04/10 FULL LIST | AR01 |
| 2009-05-06 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-27 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | 363s |
| 2007-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-22 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-11 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM:30 OLD BURLINGTON STREETLONDONW1S 3NL | 287 |
| 2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-07 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM:1 OLD BURLINGTON STREETLONDONW1S 3NL | 287 |
| 2004-04-28 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-12 | SECRETARY RESIGNED | 288b |
| 2003-06-12 | DIRECTOR RESIGNED | 288b |
| 2003-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-22 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-04-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-03-15 02:00:26