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AMAZING MOTION PICTURE CO. LIMITED(THE)

Company number 01190216

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2015 DS01 Application to strike the company off the register
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 12 January 2012
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 CH03 Secretary's details changed for Sarah Elizabeth Hughes on 7 June 2011
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from , Unit M, Bourne End Business Park Cores, End Road Bourne End, Buckinghamshire, SL8 5AS on 12 April 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 15/12/08; no change of members
10 Feb 2009 288a Secretary appointed sarah elizabeth hughes logged form
10 Feb 2009 288c Director's change of particulars / richard hughes / 13/12/2008
04 Feb 2009 288b Appointment terminate, secretary gareth hughes logged form
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 15/12/07; full list of members
23 Jan 2008 288c Director's particulars changed