THE ACTOR WORKS (WAPPING) LIMITED

Company number 06067590

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-03	(2 pages)
23 Feb 2012	CONNOT	Change of name notice	(2 pages)
21 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 1	(4 pages)
20 Feb 2012	TM02	Termination of appointment of Lion Corporate Services Limited as a secretary on 20 February 2012	(1 page)
05 Jan 2012	AD01	Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 5 January 2012	(1 page)
05 May 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
03 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH04	Secretary's details changed for Lion Corporate Services Limited on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Daniel Brennan on 3 March 2010	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
04 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
04 Feb 2009	288a	Secretary appointed lion corporate services LIMITED	(1 page)
03 Feb 2009	288b	Appointment Terminated Secretary susan thomas	(1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
19 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
19 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/08/07	(1 page)
25 Jan 2007	NEWINC	Incorporation	(17 pages)