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ACADEMY ENTERTAINMENTS GROUP LIMITED

Company number 05075009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2012 DS01 Application to strike the company off the register
03 Apr 2012 TM01 Termination of appointment of Toby Rolph as a director on 1 April 2012
03 Apr 2012 AP01 Appointment of James Michael Hands as a director on 1 April 2012
27 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 2
11 Aug 2011 TM01 Termination of appointment of John Northcote as a director
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH01 Director's details changed for Toby Rolph on 12 November 2009
12 Nov 2009 CH01 Director's details changed for John Northcote on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Paul Robert Latham on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Selina Holliday Emeny on 12 November 2009
21 Apr 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 16/03/09; full list of members
31 Dec 2008 AA Accounts made up to 31 December 2007
10 Jul 2008 288a Secretary appointed selina holliday emeny
10 Jul 2008 288b Appointment Terminated Secretary toby rolph
08 Jul 2008 288a Director appointed paul robert latham
08 Jul 2008 288a Director appointed stuart robert douglas