- Company Overview for FILM SLATE LIMITED (05360128)
- Filing history for FILM SLATE LIMITED (05360128)
- People for FILM SLATE LIMITED (05360128)
- More for FILM SLATE LIMITED (05360128)
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) |
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03 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2011 | DS01 | Application to strike the company off the register | |
26 Apr 2011 | TM01 | Termination of appointment of Bob Mahoney as a director | |
26 Apr 2011 | AR01 |
Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-04-26
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29 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
25 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
25 Mar 2010 | CH01 | Director's details changed for Bob Mahoney on 1 January 2010 | |
25 Mar 2010 | CH01 | Director's details changed for Martin Kratman on 1 January 2010 | |
25 Mar 2010 | CH04 | Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010 | |
05 Jun 2009 | 123 | Nc inc already adjusted 19/05/09 | |
05 Jun 2009 | RESOLUTIONS |
Resolutions
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22 May 2009 | AA | Accounts made up to 28 February 2009 | |
08 Apr 2009 | 288a | Director appointed martin kratman | |
23 Mar 2009 | 363a | Return made up to 10/02/09; full list of members | |
24 Dec 2008 | AA | Accounts made up to 28 February 2008 | |
18 Jun 2008 | 363a | Return made up to 10/02/08; full list of members | |
10 Dec 2007 | AA | Accounts made up to 28 February 2007 | |
09 May 2007 | 363s | Return made up to 10/02/07; full list of members | |
20 Mar 2007 | 288a | New secretary appointed | |
02 Mar 2007 | 288a | New director appointed | |
02 Mar 2007 | 288b | Secretary resigned | |
11 Apr 2006 | AA | Accounts made up to 28 February 2006 | |
27 Mar 2006 | 363s | Return made up to 10/02/06; full list of members | |
10 Feb 2005 | NEWINC | Incorporation |