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F G V LIMITED

Company number 04749411

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
06 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
31 Mar 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
11 Jun 2008 MA Memorandum and Articles of Association
29 May 2008 CERTNM Company name changed v good films LTD\certificate issued on 29/05/08
20 Mar 2008 4.20 Statement of affairs with form 4.19
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-14
20 Mar 2008 600 Appointment of a voluntary liquidator
03 Mar 2008 287 Registered office changed on 03/03/2008 from studio 32 bickerton house 25-27 bickerton road london N19 5JT
19 Sep 2007 288a New secretary appointed
09 Aug 2007 288b Secretary resigned
12 Jul 2007 288b Director resigned
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
03 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 363a Return made up to 30/04/07; full list of members
11 May 2007 288c Director's particulars changed
09 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
03 May 2006 363a Return made up to 30/04/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: 37 warren street london W1T 6AD
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2006 CERTNM Company name changed be good films LIMITED\certificate issued on 12/01/06