Name: |
STAGE ENTERTAINMENT LONDON LIMITED
STAGE ENTERTAINMENT LONDON LTD |
Address: | WELLINGTON HOUSE, 125 STRAND, LONDON, WC2R 0AP |
Incorporation Date: | 2007-04-30 |
date | name | form type |
2016-09-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-03-31 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWLING | TM02 |
2016-07-05 | FIRST GAZETTE | GAZ1 |
2016-03-31 | DIRECTOR APPOINTED MR JUSTINUS JACOBUS BERNARDUS MARIA SPEE | AP01 |
2016-03-31 | APPOINTMENT TERMINATED, DIRECTOR REBECCA QUIGLEY | TM01 |
2015-08-10 | SECRETARY APPOINTED MR ANDREW JASON BOWLING | AP03 |
2015-08-10 | APPOINTMENT TERMINATED, SECRETARY ROBERT EADY | TM02 |
2015-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
2015-05-29 | 30/04/15 NO CHANGES | AR01 |
2014-05-21 | 30/04/14 FULL LIST | AR01 |
2014-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
2013-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
2013-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROMSWAN HOUSE 52 POLAND STREETLONDONW1F 7NQ | AD01 |
2013-05-02 | 30/04/13 FULL LIST | AR01 |
2012-05-02 | 30/04/12 FULL LIST | AR01 |
2012-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
2011-07-28 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR | TM01 |
2011-09-23 | DIRECTOR APPOINTED MS REBECCA ELLEN QUIGLEY | AP01 |
2011-05-16 | 30/04/11 FULL LIST | AR01 |
2011-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
2010-07-09 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAGE ENTERTAINMENT B.V. / 30/04/2010 | CH02 |
2010-07-09 | 30/04/10 FULL LIST | AR01 |
2009-06-25 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
2009-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROMSWAN HOUSE52 POLAND STREETLONDONW1F 7NH | 287 |
2009-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
2009-04-23 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EADY / 23/04/2009 | 288c |
2009-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
2009-06-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-06-25 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-06-10 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
2008-05-20 | APPOINTMENT TERMINATED SECRETARY BART VAN SCHRIEK | 288b |
2008-05-20 | SECRETARY APPOINTED MR ROBERT JAMES EADY | 288a |
2007-09-14 | NEW SECRETARY APPOINTED | 288a |
2007-06-22 | NEW DIRECTOR APPOINTED | 288a |
2007-09-14 | SECRETARY RESIGNED | 288b |
2007-05-23 | SECRETARY RESIGNED | 288b |
2007-05-23 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM:LACON HOUSETHEOBALDS ROADLONDONWC1X 8RW | 287 |
2007-05-23 | DIRECTOR RESIGNED | 288b |
2007-05-03 | COMPANY NAME CHANGEDSHELFCO (NO. 3403) LIMITEDCERTIFICATE ISSUED ON 03/05/07 | CERTNM |
2007-05-23 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | 225 |
2007-05-23 | NEW SECRETARY APPOINTED | 288a |
2007-09-14 | NEW DIRECTOR APPOINTED | 288a |
2007-04-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-09 14:05:54