Total Documents | 72 |
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Total Pages | 245 |
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26 September 2017 | Final Gazette dissolved via voluntary strike-off |
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26 September 2017 | Final Gazette dissolved via voluntary strike-off |
11 July 2017 | First Gazette notice for voluntary strike-off |
11 July 2017 | First Gazette notice for voluntary strike-off |
4 July 2017 | Application to strike the company off the register |
4 July 2017 | Application to strike the company off the register |
22 April 2017 | Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to 29 the Meadow Chislehurst BR7 6AA on 22 April 2017 |
22 April 2017 | Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to 29 the Meadow Chislehurst BR7 6AA on 22 April 2017 |
22 April 2017 | Confirmation statement made on 28 March 2017 with updates |
22 April 2017 | Confirmation statement made on 28 March 2017 with updates |
31 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
31 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
29 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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11 August 2015 | Accounts for a dormant company made up to 31 March 2015 |
11 August 2015 | Accounts for a dormant company made up to 31 March 2015 |
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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26 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
26 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England on 9 April 2014 |
9 April 2014 | Registered office address changed from the Corridge Middleton Morpeth Northumberland NE61 4EB United Kingdom on 9 April 2014 |
9 April 2014 | Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England on 9 April 2014 |
9 April 2014 | Registered office address changed from the Corridge Middleton Morpeth Northumberland NE61 4EB United Kingdom on 9 April 2014 |
9 April 2014 | Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England on 9 April 2014 |
9 April 2014 | Registered office address changed from the Corridge Middleton Morpeth Northumberland NE61 4EB United Kingdom on 9 April 2014 |
9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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27 August 2013 | Registered office address changed from the Kiln Studio 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England on 27 August 2013 |
27 August 2013 | Registered office address changed from the Kiln Studio 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England on 27 August 2013 |
20 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
20 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
20 July 2011 | Secretary's details changed for Mr Timothy Edward Berg on 20 July 2011 |
20 July 2011 | Secretary's details changed for Mr Timothy Edward Berg on 20 July 2011 |
20 July 2011 | Director's details changed for Mr Timothy Edward Berg on 20 July 2011 |
20 July 2011 | Director's details changed for Mr Timothy Edward Berg on 20 July 2011 |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 May 2011 | Director's details changed for Mr Thomas Michael Gillan Gutteridge on 1 January 2011 |
18 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
18 May 2011 | Director's details changed for Mr Thomas Michael Gillan Gutteridge on 1 January 2011 |
18 May 2011 | Director's details changed for Mr Thomas Michael Gillan Gutteridge on 1 January 2011 |
18 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
9 February 2011 | Registered office address changed from Maling Studios Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 February 2011 |
9 February 2011 | Registered office address changed from Maling Studios Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 February 2011 |
9 February 2011 | Registered office address changed from Maling Studios Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 February 2011 |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 |
23 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Thomas Michael Gillan Gutteridge on 28 March 2010 |
23 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Thomas Michael Gillan Gutteridge on 28 March 2010 |
6 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
6 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
19 June 2009 | Return made up to 28/03/09; full list of members |
19 June 2009 | Return made up to 28/03/09; full list of members |
27 October 2008 | Director and secretary appointed timothy edward berg |
27 October 2008 | Director and secretary appointed timothy edward berg |
27 October 2008 | Director appointed thomas michael gillan gutteridge |
27 October 2008 | Director appointed thomas michael gillan gutteridge |
28 March 2008 | Incorporation |
28 March 2008 | Incorporation |
28 March 2008 | Appointment terminated director form 10 directors fd LTD |
28 March 2008 | Appointment terminated director form 10 directors fd LTD |
28 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD |
28 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD |