MIDSUMMER ACTIONFEST 1 LIMITED

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DateDescription
03/08/213 August 2021 Final Gazette dissolved via compulsory strike-off

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03/08/213 August 2021 Final Gazette dissolved via compulsory strike-off

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/05/1631 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
8TH FLOOR IMPERIAL HOUSE
15-19 KINGSWAY
LONDON
WC2B 6UN

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/06/154 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/05/1413 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEWLINS MILBURN / 01/04/2013

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19/03/1419 March 2014 SECRETARY APPOINTED ANNA MARIA HOFFMANN

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY TERHI KYLLI￯﾿ﾽINEN

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/06/134 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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28/03/1328 March 2013 PREVEXT FROM 30/06/2012 TO 31/10/2012

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
SHIPLEYS 10 ORANGE STREET
LONDON
WC2H 7DQ

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/05/128 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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06/03/126 March 2012 30/06/11 TOTAL EXEMPTION FULL

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEWLINS MILBURN / 29/07/2011

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01/08/111 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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29/07/1129 July 2011 SECRETARY'S CHANGE OF PARTICULARS / TERHI KYLLI�INEN / 29/07/2011

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/102 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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