MARTYN GREGORY FILMS LIMITED

Company number 03136967

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2013	AD01	Registered office address changed from The Coach House Benenden Green Cranbrook Kent TN17 4DL England on 9 August 2013	(1 page)
29 Apr 2013	AD01	Registered office address changed from 33a Bellevue Road London SW17 7EF United Kingdom on 29 April 2013	(1 page)
29 Apr 2013	CH01	Director's details changed for Mr Martyn Gregory on 26 April 2013	(2 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 110	(4 pages)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
07 Sep 2012	CH01	Director's details changed for Martyn Gregory on 7 September 2012	(2 pages)
07 Sep 2012	AD01	Registered office address changed from 92 Kelmscott Road Clapham London SW11 6PT England on 7 September 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(9 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Mar 2011	TM02	Termination of appointment of Chettleburghs Secretarial Ltd as a secretary	(1 page)
01 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 June 2001 GBP 10	(2 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 June 2001 GBP 98	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
05 Feb 2010	CH01	Director's details changed for Martyn Gregory on 26 January 2010	(2 pages)
05 Feb 2010	AD01	Registered office address changed from 112 Hambalt Road London SW4 9EJ on 5 February 2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH04	Secretary's details changed for Chettleburgh's Secretarial Ltd on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Martyn Gregory on 7 January 2010	(2 pages)