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ANGEL ENTERTAINMENT LIMITED

Company number 04901450

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2015 AD02 Register inspection address has been changed from C/O Mrs Elaine Marriner Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ to 59-65 Worship Street London EC2A 2DU
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
28 Jan 2015 TM01 Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014
28 Jan 2015 TM01 Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
05 Jun 2014 MR04 Satisfaction of charge 4 in full
05 Jun 2014 MR04 Satisfaction of charge 049014500006 in full
05 Jun 2014 MR04 Satisfaction of charge 5 in full
05 Jun 2014 MR04 Satisfaction of charge 3 in full
17 Apr 2014 TM01 Termination of appointment of Gary Peter Turner as a director on 4 April 2014
18 Feb 2014 AP01 Appointment of Mr Rory David Philip Bett as a director on 18 February 2014
28 Jan 2014 TM01 Termination of appointment of Dean James as a director on 24 January 2014
23 Jan 2014 AA Full accounts made up to 27 April 2013
31 Dec 2013 MR01 Registration of charge 049014500006, created on 27 December 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
16 Sep 2013 AD04 Register(s) moved to registered office address
15 May 2013 AP01 Appointment of Ms Kirsty Mcshannon as a director on 15 May 2013
15 May 2013 AP01 Appointment of Mr Gary Ezard as a director on 15 May 2013
14 Dec 2012 TM02 Termination of appointment of Elaine Marriner as a secretary on 3 December 2012
14 Dec 2012 TM01 Termination of appointment of Trevor Philip Moore as a director on 3 December 2012
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4