ALEX ANIMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 28/07/2128 July 2021 | Application to strike the company off the register |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN HAZEL NICHOL |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA MARY BRIGG |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 05/07/175 July 2017 | SAIL ADDRESS CHANGED FROM: C/O MUNSLOWS LLP 2ND FLOOR NEW PENDEREL HOUSE 283 -288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O MUNSLOWS LLP NEW PENDEREL HOUSE 2ND FLOOR 283 288 HIGH HOLBORN LONDON WC1V 7HP |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/07/1622 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/10/1530 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 01/07/151 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 25 NEWMAN STREET LONDON W1T 1PN UNITED KINGDOM |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/11/127 November 2012 | PREVSHO FROM 30/06/2012 TO 31/01/2012 |
| 19/07/1219 July 2012 | SAIL ADDRESS CHANGED FROM: C/O MUNSLOWS MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR ENGLAND |
| 19/07/1219 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1219 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY EMILY SCAIFE |
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCHINASI |
| 17/08/1017 August 2010 | SECRETARY APPOINTED EMILY FRANCES SCAIFE |
| 21/07/1021 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEWART JASPER WELCHMAN / 01/01/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/08/0913 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 3RD FLOOR 25 NEWMAN STREET LONDON W1T 1PN |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/06/093 June 2009 | SECRETARY APPOINTED ALEXANDRA ULLA SCHINASI |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WELCHMAN / 19/03/2009 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY ELVA TARPEY |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, SECRETARY GRAHAM KENNETH URQUHART LOGGED FORM |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 17/10/0817 October 2008 | SECRETARY APPOINTED ELVA MARTINA TARPEY |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 14/07/0814 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 25 NEWMAN STREET LONDON W1T 1PN |
| 23/06/0823 June 2008 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 28/05/0828 May 2008 | NC INC ALREADY ADJUSTED 29/06/07 |
| 28/05/0828 May 2008 | GBP NC 1000/225000 29/06/2007 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MH DIRECTORS LIMITED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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