CITY SCREEN [BATH] LIMITED

Company number 04415763

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(4 pages)
14 Jun 2017	SH20	Statement by Directors	(1 page)
14 Jun 2017	SH19	Statement of capital on 14 June 2017 GBP 1	(3 pages)
14 Jun 2017	CAP-SS	Solvency Statement dated 13/06/17	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amount by which capital be reduced be credited to a reserve 13/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
28 Mar 2017	AP01	Appointment of Mr Roei Kaufman as a director on 21 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017	(1 page)
21 Dec 2016	CH03	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Vincent Gregory Jervis as a director on 30 November 2016	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2016	DS02	Withdraw the company strike off application	(1 page)
04 Nov 2016	TM01	Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016	(2 pages)
04 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
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	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 35,100	(7 pages)
12 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Lyn Mary Goleby as a director on 31 December 9999	(2 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	(17 pages)
18 Jun 2015	TM01	Termination of appointment of Philip Bowcock as a director on 9 June 2015	(1 page)