DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED


Registered number: 05414104
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Name: DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED
DAZED FILM & TV (LIVES OF THE SAINTS) LTD
Address: 110-114 GRAFTON ROAD, KENTISH TOWN, LONDON, NW5 4BA
Incorporation Date: 2005-04-05

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE GAZ1
2019-06-18 STRUCK OFF AND DISSOLVED GAZ2
2018-04-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERSON WINSTON HACK PSC01
2018-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2018-04-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018 PSC09
2018-04-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RANKIN WADDELL PSC01
2018-04-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018 PSC09
2018-04-27 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES CS01
2017-02-14 06/05/05 STATEMENT OF CAPITAL GBP 8 SH01
2017-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2017-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN WADDELL / 04/04/2017 CH01
2017-05-18 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2016-04-26 05/04/16 FULL LIST AR01
2016-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-06-12 05/04/15 FULL LIST AR01
2014-05-07 05/04/14 FULL LIST AR01
2014-05-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013 CH04
2013-12-16 30/04/13 TOTAL EXEMPTION FULL AA
2013-04-10 05/04/13 FULL LIST AR01
2012-04-19 CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED AP04
2012-04-19 APPOINTMENT TERMINATED, SECRETARY JAMIE MCCARTNEY TM02
2012-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-04-19 05/04/12 FULL LIST AR01
2011-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-04-11 05/04/11 FULL LIST AR01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERSON WINSTON HACK / 01/01/2010 CH01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN WADDELL / 06/12/2010 CH01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERSON WINSTON HACK / 06/12/2010 CH01
2010-12-06 SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCCARTNEY / 06/12/2010 CH03
2010-04-12 05/04/10 FULL LIST AR01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN WADDELL / 01/01/2010 CH01
2010-03-01 30/04/09 TOTAL EXEMPTION FULL AA
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-16 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM112-116 OLD STREETLONDONEC1V 9BG AD01
2009-07-10 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2008-08-26 APPOINTMENT TERMINATED SECRETARY HAYDEN SYERS 288b
2008-09-08 30/04/07 TOTAL EXEMPTION SMALL AA
2008-08-26 SECRETARY APPOINTED JAMIE MCCARTNEY 288a
2008-04-16 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2008-04-16 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADDELL / 06/12/2007 288c
2008-01-24 NEW SECRETARY APPOINTED 288a
2008-04-16 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2008-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-05 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2006-05-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-05 02:57:33