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FILM SLATE LIMITED

Company number 05360128

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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)
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
  • GBP 100
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
  • RES04 ‐ Resolution of increasing authorised share capital
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