- Company Overview for CITY SCREEN (CAMBRIDGE) LIMITED (03652236)
- Filing history for CITY SCREEN (CAMBRIDGE) LIMITED (03652236)
- People for CITY SCREEN (CAMBRIDGE) LIMITED (03652236)
- Charges for CITY SCREEN (CAMBRIDGE) LIMITED (03652236)
- More for CITY SCREEN (CAMBRIDGE) LIMITED (03652236)
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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26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2017 | DS01 | Application to strike the company off the register | |
14 Jun 2017 | SH20 | Statement by Directors | |
14 Jun 2017 | SH19 |
Statement of capital on 14 June 2017
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14 Jun 2017 | CAP-SS | Solvency Statement dated 13/06/17 | |
14 Jun 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | TM01 | Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017 | |
28 Mar 2017 | AP01 | Appointment of Mr Roei Kaufman as a director on 21 March 2017 | |
21 Dec 2016 | CH03 | Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Nov 2016 | DS02 | Withdraw the company strike off application | |
04 Nov 2016 | AP01 | Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016 | |
04 Nov 2016 | DS01 | Application to strike the company off the register | |
28 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
24 Oct 2016 | AD01 | Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
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16 Jul 2015 | AP01 | Appointment of Merav Keren as a director on 1 July 2015 | |
03 Jul 2015 | AA | Full accounts made up to 1 January 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-28
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09 Sep 2014 | MISC | Section 519 | |
02 Sep 2014 | MISC | Section 519 ca 2006 |