| Total Documents | 113 |
|---|
| Total Pages | 372 |
|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off |
| 2 April 2013 | First Gazette notice for voluntary strike-off |
| 2 April 2013 | First Gazette notice for voluntary strike-off |
| 27 September 2012 | Voluntary strike-off action has been suspended |
| 27 September 2012 | Voluntary strike-off action has been suspended |
| 4 September 2012 | First Gazette notice for voluntary strike-off |
| 4 September 2012 | First Gazette notice for voluntary strike-off |
| 23 February 2012 | Voluntary strike-off action has been suspended |
| 23 February 2012 | Voluntary strike-off action has been suspended |
| 14 February 2012 | First Gazette notice for voluntary strike-off |
| 14 February 2012 | First Gazette notice for voluntary strike-off |
| 3 August 2011 | Voluntary strike-off action has been suspended |
| 3 August 2011 | Voluntary strike-off action has been suspended |
| 26 July 2011 | First Gazette notice for voluntary strike-off |
| 26 July 2011 | First Gazette notice for voluntary strike-off |
| 14 January 2011 | Voluntary strike-off action has been suspended |
| 14 January 2011 | Voluntary strike-off action has been suspended |
| 21 December 2010 | First Gazette notice for voluntary strike-off |
| 21 December 2010 | First Gazette notice for voluntary strike-off |
| 15 April 2010 | Voluntary strike-off action has been suspended |
| 15 April 2010 | Voluntary strike-off action has been suspended |
| 2 March 2010 | First Gazette notice for voluntary strike-off |
| 2 March 2010 | First Gazette notice for voluntary strike-off |
| 19 February 2010 | Application to strike the company off the register |
| 19 February 2010 | Application to strike the company off the register |
| 29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 8 August 2009 | Compulsory strike-off action has been discontinued |
| 8 August 2009 | Compulsory strike-off action has been discontinued |
| 7 August 2009 | Total exemption small company accounts made up to 30 March 2008 |
| 7 August 2009 | Total exemption small company accounts made up to 30 March 2008 |
| 20 June 2009 | Compulsory strike-off action has been suspended |
| 20 June 2009 | Compulsory strike-off action has been suspended |
| 5 May 2009 | First Gazette notice for compulsory strike-off |
| 5 May 2009 | First Gazette notice for compulsory strike-off |
| 2 March 2009 | Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG |
| 2 March 2009 | Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG |
| 23 January 2009 | Return made up to 21/01/09; full list of members |
| 23 January 2009 | Return made up to 21/01/09; full list of members |
| 21 May 2008 | Total exemption small company accounts made up to 30 March 2007 |
| 21 May 2008 | Total exemption small company accounts made up to 30 March 2007 |
| 30 January 2008 | Return made up to 21/01/08; full list of members |
| 30 January 2008 | Return made up to 21/01/08; full list of members |
| 6 August 2007 | Total exemption small company accounts made up to 30 March 2006 |
| 6 August 2007 | Total exemption small company accounts made up to 30 March 2006 |
| 1 August 2007 | New director appointed |
| 1 August 2007 | New director appointed |
| 24 July 2007 | Secretary resigned |
| 24 July 2007 | New secretary appointed |
| 24 July 2007 | New secretary appointed |
| 24 July 2007 | Secretary resigned |
| 24 July 2007 | Director resigned |
| 24 July 2007 | Director resigned |
| 8 March 2007 | Return made up to 21/01/07; full list of members |
| 8 March 2007 | Return made up to 21/01/07; full list of members |
| 3 May 2006 | Total exemption small company accounts made up to 30 March 2005 |
| 3 May 2006 | Total exemption small company accounts made up to 30 March 2005 |
| 13 February 2006 | Return made up to 21/01/06; full list of members |
| 13 February 2006 | Return made up to 21/01/06; full list of members |
| 14 June 2005 | Total exemption small company accounts made up to 30 March 2004 |
| 14 June 2005 | Total exemption small company accounts made up to 30 March 2004 |
| 31 January 2005 | Delivery ext'd 3 mth 31/03/04 |
| 31 January 2005 | Delivery ext'd 3 mth 31/03/04 |
| 26 January 2005 | Return made up to 21/01/05; full list of members |
| 26 January 2005 | Return made up to 21/01/05; full list of members
|
| 30 January 2004 | Return made up to 21/01/04; full list of members |
| 30 January 2004 | Return made up to 21/01/04; full list of members |
| 21 October 2003 | Total exemption full accounts made up to 30 March 2003 |
| 21 October 2003 | Total exemption full accounts made up to 30 March 2003 |
| 29 July 2003 | Total exemption full accounts made up to 30 March 2002 |
| 29 July 2003 | Total exemption full accounts made up to 30 March 2002 |
| 7 February 2003 | Return made up to 21/01/03; full list of members
|
| 7 February 2003 | Return made up to 21/01/03; full list of members |
| 30 September 2002 | Total exemption full accounts made up to 30 March 2001 |
| 30 September 2002 | Total exemption full accounts made up to 30 March 2001 |
| 18 September 2002 | Company name changed new eagle software LIMITED\certificate issued on 18/09/02 |
| 18 September 2002 | Company name changed new eagle software LIMITED\certificate issued on 18/09/02 |
| 31 July 2002 | Director resigned |
| 31 July 2002 | Director resigned |
| 24 January 2002 | Return made up to 21/01/02; full list of members |
| 24 January 2002 | Return made up to 21/01/02; full list of members |
| 31 December 2001 | Director's particulars changed |
| 31 December 2001 | Director's particulars changed |
| 12 July 2001 | Registered office changed on 12/07/01 from: 10 london mews london W2 1HY |
| 12 July 2001 | Registered office changed on 12/07/01 from: 10 london mews london W2 1HY |
| 25 January 2001 | Return made up to 21/01/01; full list of members |
| 25 January 2001 | Return made up to 21/01/01; full list of members |
| 28 September 2000 | Accounts for a dormant company made up to 30 March 2000 |
| 28 September 2000 | Accounts made up to 30 March 2000 |
| 7 February 2000 | Return made up to 21/01/00; full list of members |
| 7 February 2000 | Return made up to 21/01/00; full list of members |
| 21 October 1999 | Accounts for a dormant company made up to 30 March 1999 |
| 21 October 1999 | Accounts made up to 30 March 1999 |
| 24 March 1999 | Company name changed new era films LIMITED\certificate issued on 25/03/99 |
| 24 March 1999 | Company name changed new era films LIMITED\certificate issued on 25/03/99 |
| 16 February 1999 | Return made up to 21/01/99; full list of members
|
| 16 February 1999 | Return made up to 21/01/99; full list of members |
| 4 February 1998 | Accounting reference date extended from 31/01/99 to 30/03/99 |
| 4 February 1998 | Accounting reference date extended from 31/01/99 to 30/03/99 |
| 4 February 1998 | Ad 30/01/98--------- £ si 9998@1=9998 £ ic 2/10000 |
| 4 February 1998 | Ad 30/01/98--------- £ si 9998@1=9998 £ ic 2/10000 |
| 30 January 1998 | New secretary appointed;new director appointed |
| 30 January 1998 | New director appointed |
| 30 January 1998 | New director appointed |
| 30 January 1998 | New secretary appointed;new director appointed |
| 30 January 1998 | New director appointed |
| 30 January 1998 | New director appointed |
| 29 January 1998 | Director resigned |
| 29 January 1998 | Secretary resigned |
| 29 January 1998 | Secretary resigned |
| 29 January 1998 | Director resigned |
| 21 January 1998 | Incorporation |
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