TECHNICOLOR LICENSING LIMITED

Company number 05109658

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-21 USD 1	(3 pages)
17 Jun 2014	AA	Accounts made up to 31 December 2013	(1 page)
12 Feb 2014	CH01	Director's details changed for Mr Roy Charles Fossett on 1 February 2014	(2 pages)
12 Feb 2014	CH03	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014	(1 page)
02 Jul 2013	AA	Accounts made up to 31 December 2012	(1 page)
12 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(3 pages)
08 May 2013	AP03	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 4 April 2013	(1 page)
08 May 2013	TM02	Termination of appointment of Philippe Andrau as a secretary on 4 April 2013	(1 page)
30 May 2012	TM01	Termination of appointment of Robert Andrew Inglis Sweet as a director on 25 May 2012	(1 page)
15 May 2012	AA	Accounts made up to 31 December 2011	(1 page)
01 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
21 Nov 2011	AP03	Appointment of Mr Philippe Andrau as a secretary on 18 November 2011	(2 pages)
21 Nov 2011	TM02	Termination of appointment of Aaron Wolfe Ross as a secretary on 18 November 2011	(1 page)
03 Aug 2011	AA	Accounts made up to 31 December 2010	(1 page)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AP03	Appointment of Mr Aaron Wolfe Ross as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of Carole Jais as a secretary	(1 page)
23 Jun 2010	AA	Accounts made up to 31 December 2009	(1 page)
07 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
08 May 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)

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