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THE ACTORS PLATFORM LIMITED

Company number 07094632

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2015 DS01 Application to strike the company off the register
22 Apr 2015 AA Total exemption small company accounts made up to 5 February 2015
17 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 5 February 2015
16 Dec 2014 CH01 Director's details changed for Melissa Jane Osborne on 15 December 2014
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AD01 Registered office address changed from 7 Brookfield Road West Kirby Wirral CH48 4EJ on 23 January 2013
22 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
28 Jan 2010 CERTNM Company name changed groco 336 LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-22
28 Jan 2010 CONNOT Change of name notice
28 Jan 2010 AP01 Appointment of Melissa Jane Osborne as a director
28 Jan 2010 TM01 Termination of appointment of Stuart Scottgoldstone as a director
28 Jan 2010 AD01 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 28 January 2010
03 Dec 2009 NEWINC Incorporation