DRIFTER FILMS LIMITED


Registered number: 04773834
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Name: DRIFTER FILMS LIMITED
DRIFTER FILMS LTD
Address: 27 MORTIMER STREET, LONDON, W1T 3BL
Incorporation Date: 2003-05-22

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-01 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRAWFORD BALCH / 30/11/2015 CH01
2015-11-24 APPLICATION FOR STRIKING-OFF DS01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-04 10/05/15 FULL LIST AR01
2014-07-22 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRAWFORD BALCH / 22/07/2014 CH01
2014-02-20 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-22 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRAWFORD BALCH / 22/07/2014 CH01
2014-05-13 10/05/14 FULL LIST AR01
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-10 10/05/13 FULL LIST AR01
2012-05-10 10/05/12 FULL LIST AR01
2012-02-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-11 10/05/11 FULL LIST AR01
2010-08-20 APPOINTMENT TERMINATED, DIRECTOR ABDUR ISMAEL MIA TM01
2010-05-13 10/05/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / ABDUR REHMAN ISMAEL MIA / 01/05/2010 CH01
2010-08-20 APPOINTMENT TERMINATED, SECRETARY THOMAS BALCH TM02
2010-08-20 APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONE TM01
2010-08-05 31/05/10 TOTAL EXEMPTION SMALL AA
2010-08-20 CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED AP04
2009-06-15 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-12-22 31/05/09 TOTAL EXEMPTION SMALL AA
2008-06-03 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/05/08 TOTAL EXEMPTION SMALL AA
2007-06-20 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-11-27 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:253 LYHAM ROADLONDONSW2 5QB 287
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-22 REGISTERED OFFICE CHANGED ON 22/05/06 FROM:96A BROOKE ROADLONDONN16 7RT 287
2006-05-22 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363a
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-14 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2004-06-08 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2004-10-08 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:THE OLD RECTORYRECTORY ROAD, HEMINGSTONEIPSWICHSUFFOLK IP6 9RB 287
2004-01-07 NEW DIRECTOR APPOINTED 288a
2003-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-11 SECRETARY RESIGNED 288b
2003-06-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-17 18:58:54