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ACTORS-INC. LIMITED

Company number 04839974

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 50
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from 114 High Street Witney Oxon OX28 6HT on 20 September 2012
20 Sep 2012 CH01 Director's details changed for Mr Paul Richard Mills on 20 September 2012
20 Sep 2012 CH01 Director's details changed for Sara Louise Devey on 20 September 2012
20 Sep 2012 CH03 Secretary's details changed for Sara Louise Devey on 20 September 2012
22 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
20 Aug 2011 CH01 Director's details changed for Mr Paul Richard Mills on 20 August 2011
20 Aug 2011 CH01 Director's details changed for Sara Louise Devey on 20 August 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AD01 Registered office address changed from 4 Whistler Grove College Town Sandhurst Berkshire GU47 0FR on 5 May 2011
12 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 31 July 2010
24 May 2010 AA Total exemption full accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 21/07/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 4 whistler grove college town sandhurst berkshire GU47 0FR