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 |
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