AIRSHIP FILMS LIMITED


Registered number: 04858535
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Name: AIRSHIP FILMS LIMITED
AIRSHIP FILMS LTD
Address: 47 WHITE ROSE LANE, WOKING, SURREY, GU22 7LB
Incorporation Date: 2003-08-06

Company status: Dissolved


Company Documents

date name form type
2017-08-18 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES CS01
2017-11-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-08-17 APPLICATION FOR STRIKING-OFF DS01
2016-08-15 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-20 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-06 06/08/15 FULL LIST AR01
2014-06-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-06 06/08/14 FULL LIST AR01
2013-08-09 06/08/13 FULL LIST AR01
2013-05-06 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-16 06/08/12 FULL LIST AR01
2012-05-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-26 06/08/11 FULL LIST AR01
2011-05-25 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-06 06/08/10 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / IAN COTTAGE / 06/08/2010 CH01
2009-10-19 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM19 BEATRICE ROADHEATONNEWCASTLE UPON TYNENE6 5RJ AD01
2009-05-11 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-19 06/08/09 FULL LIST AR01
2009-11-04 30/09/09 TOTAL EXEMPTION SMALL AA
2008-08-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN COTTAGE / 01/07/2008 288c
2008-08-19 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-09-12 REGISTERED OFFICE CHANGED ON 12/09/07 FROM:33 TENTH AVENUEHEATONNEWCASTLE UPON TYNENE6 5XU 287
2007-09-12 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-12-06 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS 363a
2006-12-06 LOCATION OF DEBENTURE REGISTER 190
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-06 LOCATION OF REGISTER OF MEMBERS 353
2005-10-11 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS 363s
2005-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-24 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS 363s
2003-10-18 NEW DIRECTOR APPOINTED 288a
2003-10-18 AD 11/08/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-10-18 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 225
2003-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-18 REGISTERED OFFICE CHANGED ON 18/10/03 FROM:MISTOE RIDGE47 WHITE ROSE LANEWOKINGGU22 7LB 287
2003-08-11 SECRETARY RESIGNED 288b
2003-08-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-11 DIRECTOR RESIGNED 288b

Last update: 2020-03-29 07:04:28