Total Documents | 115 |
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Total Pages | 291 |
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31 January 2017 | Final Gazette dissolved via compulsory strike-off |
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31 January 2017 | Final Gazette dissolved via compulsory strike-off |
29 July 2015 | Compulsory strike-off action has been suspended |
29 July 2015 | Compulsory strike-off action has been suspended |
2 June 2015 | First Gazette notice for voluntary strike-off |
2 June 2015 | First Gazette notice for voluntary strike-off |
19 November 2014 | Compulsory strike-off action has been suspended |
19 November 2014 | Compulsory strike-off action has been suspended |
30 September 2014 | First Gazette notice for compulsory strike-off |
30 September 2014 | First Gazette notice for compulsory strike-off |
11 March 2014 | Compulsory strike-off action has been suspended |
11 March 2014 | Compulsory strike-off action has been suspended |
28 January 2014 | First Gazette notice for compulsory strike-off |
28 January 2014 | First Gazette notice for compulsory strike-off |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
11 June 2013 | Termination of appointment of Sheridan De Myers as a director |
11 June 2013 | Termination of appointment of Sheridan De Myers as a director |
18 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2013-01-18
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18 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2013-01-18
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18 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2013-01-18
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7 November 2012 | Compulsory strike-off action has been discontinued |
7 November 2012 | Compulsory strike-off action has been discontinued |
6 November 2012 | Total exemption small company accounts made up to 31 October 2011 |
6 November 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 October 2012 | First Gazette notice for compulsory strike-off |
30 October 2012 | First Gazette notice for compulsory strike-off |
6 March 2012 | Compulsory strike-off action has been discontinued |
6 March 2012 | Compulsory strike-off action has been discontinued |
5 March 2012 | Registered office address changed from 6 Castlecombe Road Mottingham London SE9 4AU on 5 March 2012 |
5 March 2012 | Annual return made up to 1 October 2011 with a full list of shareholders |
5 March 2012 | Registered office address changed from 6 Castlecombe Road Mottingham London SE9 4AU on 5 March 2012 |
5 March 2012 | Registered office address changed from 6 Castlecombe Road Mottingham London SE9 4AU on 5 March 2012 |
5 March 2012 | Annual return made up to 1 October 2011 with a full list of shareholders |
5 March 2012 | Annual return made up to 1 October 2011 with a full list of shareholders |
31 January 2012 | First Gazette notice for compulsory strike-off |
31 January 2012 | First Gazette notice for compulsory strike-off |
20 December 2011 | Particulars of a mortgage or charge / charge no: 1 |
20 December 2011 | Particulars of a mortgage or charge / charge no: 1 |
3 November 2011 | Total exemption small company accounts made up to 31 October 2010 |
3 November 2011 | Total exemption small company accounts made up to 31 October 2010 |
24 October 2011 | Termination of appointment of Elaine Nunou as a director |
24 October 2011 | Termination of appointment of Elaine Nunoo as a secretary |
24 October 2011 | Termination of appointment of Elaine Nunou as a director |
24 October 2011 | Termination of appointment of Elaine Nunoo as a secretary |
26 September 2011 | Appointment of Mr Sheridan Warren De Myers as a director |
26 September 2011 | Appointment of Mr Sheridan Warren De Myers as a director |
2 February 2011 | Compulsory strike-off action has been discontinued |
2 February 2011 | Compulsory strike-off action has been discontinued |
1 February 2011 | Secretary's details changed for Ms Elaine Nunou on 1 October 2010 |
1 February 2011 | First Gazette notice for compulsory strike-off |
1 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders |
1 February 2011 | First Gazette notice for compulsory strike-off |
1 February 2011 | Secretary's details changed for Ms Elaine Nunou on 1 October 2010 |
1 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders |
1 February 2011 | Secretary's details changed for Ms Elaine Nunou on 1 October 2010 |
1 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 |
3 August 2010 | Termination of appointment of Enrico Tessarin as a director |
3 August 2010 | Termination of appointment of Enrico Tessarin as a director |
24 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders |
24 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders |
24 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders |
23 February 2010 | Secretary's details changed for Elaine Nunou on 1 October 2009 |
23 February 2010 | Director's details changed for Enrico Tessarin on 1 October 2009 |
23 February 2010 | Director's details changed for Ms Elaine Nunou on 1 October 2009 |
23 February 2010 | Secretary's details changed for Elaine Nunou on 1 October 2009 |
23 February 2010 | Director's details changed for Junior Quartey on 1 October 2009 |
23 February 2010 | Director's details changed for Junior Quartey on 1 October 2009 |
23 February 2010 | Secretary's details changed for Elaine Nunou on 1 October 2009 |
23 February 2010 | Director's details changed for Enrico Tessarin on 1 October 2009 |
23 February 2010 | Director's details changed for Ms Elaine Nunou on 1 October 2009 |
23 February 2010 | Director's details changed for Enrico Tessarin on 1 October 2009 |
23 February 2010 | Termination of appointment of Charles Nunou as a director |
23 February 2010 | Director's details changed for Junior Quartey on 1 October 2009 |
23 February 2010 | Director's details changed for Ms Elaine Nunou on 1 October 2009 |
23 February 2010 | Termination of appointment of Charles Nunou as a director |
19 December 2009 | Compulsory strike-off action has been discontinued |
19 December 2009 | Compulsory strike-off action has been discontinued |
16 December 2009 | Annual return made up to 1 October 2008 with a full list of shareholders |
16 December 2009 | Annual return made up to 1 October 2008 with a full list of shareholders |
16 December 2009 | Annual return made up to 1 October 2008 with a full list of shareholders |
15 December 2009 | Termination of appointment of Harun Blissett as a director |
15 December 2009 | Termination of appointment of Harun Blissett as a director |
17 November 2009 | First Gazette notice for compulsory strike-off |
17 November 2009 | First Gazette notice for compulsory strike-off |
30 July 2009 | Total exemption full accounts made up to 31 October 2008 |
30 July 2009 | Total exemption full accounts made up to 31 October 2008 |
20 April 2009 | Ad 02/10/07\gbp si 55@1=55\gbp ic 101/156\ |
20 April 2009 | Director appointed enrico tessarin |
20 April 2009 | Director appointed enrico tessarin |
20 April 2009 | Ad 02/10/07\gbp si 55@1=55\gbp ic 101/156\ |
8 April 2009 | Company name changed actors mind LIMITED\certificate issued on 08/04/09 |
8 April 2009 | Company name changed actors mind LIMITED\certificate issued on 08/04/09 |
24 March 2009 | First Gazette notice for compulsory strike-off |
24 March 2009 | First Gazette notice for compulsory strike-off |
16 January 2008 | New secretary appointed;new director appointed |
16 January 2008 | New secretary appointed;new director appointed |
6 November 2007 | New director appointed |
6 November 2007 | New director appointed |
6 November 2007 | Ad 24/10/07--------- £ si 100@1=100 £ ic 1/101 |
6 November 2007 | New director appointed |
6 November 2007 | Registered office changed on 06/11/07 from: 126 bridle road croydon greater london CR0 8HG |
6 November 2007 | Ad 24/10/07--------- £ si 100@1=100 £ ic 1/101 |
6 November 2007 | New director appointed |
6 November 2007 | New director appointed |
6 November 2007 | Registered office changed on 06/11/07 from: 126 bridle road croydon greater london CR0 8HG |
6 November 2007 | New director appointed |
1 October 2007 | Director resigned |
1 October 2007 | Director resigned |
1 October 2007 | Secretary resigned |
1 October 2007 | Incorporation |
1 October 2007 | Incorporation |
1 October 2007 | Secretary resigned |