- Company Overview for HOT ANIMATION LIMITED (03437019)
- Filing history for HOT ANIMATION LIMITED (03437019)
- People for HOT ANIMATION LIMITED (03437019)
- Insolvency for HOT ANIMATION LIMITED (03437019)
- More for HOT ANIMATION LIMITED (03437019)
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) |
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18 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Feb 2012 | TM01 | Termination of appointment of Sangeeta Desai as a director on 1 February 2012 | |
15 Feb 2012 | TM01 | Termination of appointment of Jeffrey Doubleday Dunn as a director on 1 February 2012 | |
15 Feb 2012 | AP01 | Appointment of Andrew Paalborg as a director on 1 February 2012 | |
11 Aug 2011 | AD01 | Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011 | |
10 Aug 2011 | 4.70 | Declaration of solvency | |
10 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2011 | RESOLUTIONS |
Resolutions
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|
03 May 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
22 Sep 2010 | AR01 |
Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-09-22
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16 Sep 2010 | AP01 | Appointment of Ms Sangeeta Desai as a director | |
16 Sep 2010 | TM01 | Termination of appointment of Sean Sullivan as a director | |
05 May 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
23 Dec 2009 | RESOLUTIONS |
Resolutions
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|
20 Oct 2009 | CH01 | Director's details changed for Mr Jeffrey Doubleday Dunn on 9 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Sean Sullivan on 9 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed | |
17 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
02 Jun 2009 | AA | Accounts made up to 31 July 2008 | |
04 Feb 2009 | 288b | Appointment Terminated Director david pearce | |
28 Jan 2009 | 288b | Appointment Terminated Director james weight | |
23 Jan 2009 | 288a | Director appointed sean sullivan | |
13 Jan 2009 | 288a | Secretary appointed joseph pasqualino salvo | |
07 Jan 2009 | 288b | Appointment Terminated Secretary janet rowland |