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Actis Studios Limited

Documents

Total Documents48
Total Pages374

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off
18 December 2007Notice of move from Administration to Dissolution
19 June 2007Administrator's progress report
19 June 2007Notice of extension of period of Administration
14 June 2007Notice of extension of period of Administration
29 December 2006Administrator's progress report
2 August 2006Statement of administrator's proposal
21 June 2006Registered office changed on 21/06/06 from: shropshire house 11-20 capper street london WC1E 6JA
15 June 2006Appointment of an administrator
27 September 2005Return made up to 25/08/05; full list of members
2 March 2005Return made up to 25/08/04; full list of members
21 February 2005S-div 21/01/04
21 February 2005Accounting reference date extended from 31/08/04 to 31/12/04
21 February 2005Resolutions
  • RES13 ‐ Re-sub-division sh 1P e 21/01/04
23 June 2004Accounts made up to 31 August 2003
2 February 2004New director appointed
31 August 2003Return made up to 25/08/03; full list of members
11 June 2003Accounts made up to 31 August 2002
14 March 2003Amended full accounts made up to 31 August 2001
22 November 2002Director's particulars changed
22 November 2002Return made up to 25/08/02; full list of members
16 August 2002Amended full accounts made up to 31 August 2001
2 July 2002Accounts made up to 31 August 2001
16 October 2001Return made up to 25/08/01; no change of members
4 July 2001Accounts made up to 31 August 2000
6 October 2000Director resigned
15 September 2000Return made up to 25/08/00; full list of members
24 July 2000Accounts made up to 31 August 1999
25 August 1999Director's particulars changed
25 August 1999Return made up to 25/08/99; full list of members
25 August 1999Director resigned
2 July 1999Accounts made up to 31 August 1998
16 September 1998Return made up to 25/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
9 September 1998Director's particulars changed
9 September 1998Director's particulars changed
2 July 1998Accounts made up to 31 August 1997
12 September 1997Return made up to 25/08/97; no change of members
23 December 1996Accounts made up to 31 August 1996
11 September 1996Return made up to 25/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 December 1995Accounts made up to 31 August 1995
4 September 1995Return made up to 25/08/95; no change of members
26 July 1995Accounts made up to 31 August 1994
2 September 1994Return made up to 25/08/94; no change of members
11 February 1994Memorandum and Articles of Association
11 February 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 October 1993Return made up to 20/08/93; full list of members
22 September 1992Particulars of mortgage/charge
25 August 1992Incorporation
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