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MOFFAT SUTHERLAND PICTURES LIMITED

Company number 04827121

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 TM01 Termination of appointment of Robert Aitken as a director
25 Jul 2013 TM02 Termination of appointment of Robert Aitken as a secretary
25 Jul 2013 TM01 Termination of appointment of Mairi Aitken as a director
25 Jul 2013 AD01 Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE England on 25 July 2013
30 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
30 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 2
30 Jul 2012 CH01 Director's details changed for Mairi Aitken on 1 May 2012
22 Nov 2011 AD01 Registered office address changed from 631 Props Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH United Kingdom on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Robert Aitken on 1 November 2011
22 Nov 2011 CH01 Director's details changed for Mairi Aitken on 1 November 2011
22 Nov 2011 CH03 Secretary's details changed for Robert Aitken on 1 November 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Robert Aitken on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Mairi Aitken on 1 January 2010
06 Aug 2009 AA Total exemption full accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 09/07/09; full list of members