ACADEMY ENTERTAINMENTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/09/1214 September 2012 | APPLICATION FOR STRIKING-OFF |
03/04/123 April 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH |
27/03/1227 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE |
27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/03/1123 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/04/107 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
13/11/0913 November 2009 | SAIL ADDRESS CREATED |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 |
21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/04/093 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/07/0810 July 2008 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY TOBY ROLPH |
08/07/088 July 2008 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
08/07/088 July 2008 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS |
18/04/0818 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
01/05/071 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
30/03/0630 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
31/03/0531 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
24/12/0424 December 2004 | RES AUD |
24/12/0424 December 2004 | AUD RES |
27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
23/07/0423 July 2004 | SECRETARY RESIGNED |
23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
23/07/0423 July 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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