ACADEMY ENTERTAINMENTS GROUP LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1214 September 2012 APPLICATION FOR STRIKING-OFF

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03/04/123 April 2012 DIRECTOR APPOINTED JAMES MICHAEL HANDS

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH

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27/03/1227 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/03/1123 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/04/107 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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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

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/04/093 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/07/0810 July 2008 SECRETARY APPOINTED SELINA HOLLIDAY EMENY

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY TOBY ROLPH

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08/07/088 July 2008 DIRECTOR APPOINTED PAUL ROBERT LATHAM

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08/07/088 July 2008 DIRECTOR APPOINTED STUART ROBERT DOUGLAS

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18/04/0818 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0724 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/05/071 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/03/0630 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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31/03/0531 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 RES AUD

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24/12/0424 December 2004 AUD RES

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27/08/0427 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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23/07/0423 July 2004 SECRETARY RESIGNED

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23/07/0423 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 DIRECTOR RESIGNED

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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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