MAKEFILM ONE LIMITED

Company number 04974571

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 28 September 2010	(2 pages)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
12 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2010-03-04 GBP 100	(4 pages)
05 Feb 2009	AA	Accounts made up to 30 November 2008	(6 pages)
04 Feb 2009	288c	Director's Change of Particulars / james brett / 04/02/2009 / HouseName/Number was: , now: 44; Street was: 44 baker street, now: baker street; Post Code was: W1A 4WJ, now: W1A 1FY	(1 page)
16 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
12 Sep 2008	288a	Secretary appointed michelle trivilegio	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, 8B accommodation road, london, NW11 8ED	(1 page)
21 Jul 2008	288b	Appointment Terminated Secretary goldenera management LTD	(1 page)
21 Jul 2008	363a	Return made up to 24/11/07; full list of members	(5 pages)
21 Dec 2007	AA	Accounts made up to 30 November 2007	(5 pages)
21 Dec 2007	AA	Accounts made up to 30 November 2006	(5 pages)
04 Apr 2007	363a	Return made up to 24/11/06; full list of members	(2 pages)
10 Jan 2006	AA	Accounts made up to 30 November 2005	(5 pages)
09 Jan 2006	363s	Return made up to 24/11/05; full list of members	(6 pages)
11 Mar 2005	AA	Accounts made up to 30 November 2004	(5 pages)
18 Jan 2005	363s	Return made up to 24/11/04; full list of members	(6 pages)
17 Dec 2003	288a	New secretary appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
24 Nov 2003	NEWINC	Incorporation