H3O FILMS LIMITED

Company number 03664606

Date	Type	Description	View / Download
12 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Mar 2010	4.20	Statement of affairs with form 4.19	(4 pages)
22 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-04	(1 page)
22 Feb 2010	AD01	Registered office address changed from 10 Frith Street London W1D 3JF on 22 February 2010	(2 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
10 Dec 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
28 Jun 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
20 Nov 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 10 frith street london W1V 5TZ	(1 page)
17 Nov 2005	353	Location of register of members	(1 page)
17 Nov 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
15 Dec 2004	363s	Return made up to 10/11/04; full list of members	(6 pages)
15 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
03 Dec 2003	363s	Return made up to 10/11/03; full list of members	(6 pages)

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