CITY SCREEN (ABERDEEN) LIMITED

Company number 03788491

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 2	(5 pages)
16 Jul 2015	AP01	Appointment of Merav Keren as a director on 1 July 2015	(3 pages)
03 Jul 2015	AA	Full accounts made up to 1 January 2015	(16 pages)
18 Jun 2015	TM01	Termination of appointment of Philip Bowcock as a director on 9 June 2015	(1 page)
09 Sep 2014	MISC	Section 519	(2 pages)
02 Sep 2014	MISC	Aud res sect 519	(3 pages)
09 Jul 2014	AA	Full accounts made up to 26 December 2013	(16 pages)
03 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(6 pages)
17 Apr 2014	TM01	Termination of appointment of Stephen Wiener as a director	(2 pages)
17 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
14 Oct 2013	AP03	Appointment of Fiona Elizabeth Smith as a secretary	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Sep 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
12 Jul 2013	CC04	Statement of company's objects	(2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jul 2013	AD01	Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013	(2 pages)
13 Feb 2013	MISC	Section 519	(1 page)
15 Jan 2013	AP01	Appointment of Philip Bowcock as a director	(3 pages)
10 Jan 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
10 Jan 2013	TM02	Termination of appointment of Alastair Oatey as a secretary	(2 pages)
10 Jan 2013	AP01	Appointment of Stephen Mark Wiener as a director	(3 pages)