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GLOBAL FILMED ENTERTAINMENT LTD

Company number 05569052

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 DS01 Application to strike the company off the register
22 Dec 2014 AA Total exemption small company accounts made up to 20 November 2014
07 Nov 2014 AA01 Current accounting period extended from 25 August 2014 to 20 November 2014
28 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
28 Oct 2014 CH03 Secretary's details changed for Katalin Korozsi on 28 September 2014
28 Oct 2014 CH01 Director's details changed for Said Boudarga on 28 September 2014
19 May 2014 AA Total exemption small company accounts made up to 25 August 2013
31 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
17 Sep 2013 SH02 Statement of capital on 7 August 2013
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 25 August 2012
25 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 25 August 2011
05 Jan 2012 AD01 Registered office address changed from 2108 Ontario Tower 4 Fairmont Avenue London E14 9JD on 5 January 2012
21 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
26 Sep 2011 MISC Section 519
06 Sep 2011 CERTNM Company name changed anz distribution LIMITED\certificate issued on 06/09/11
  • CONNOT ‐
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2011 AP03 Appointment of Katalin Korozsi as a secretary
02 Sep 2011 AP01 Appointment of Said Boudarga as a director
02 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 25 August 2011
02 Sep 2011 AD01 Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ on 2 September 2011
31 Aug 2011 TM01 Termination of appointment of Adrian Sainsbury as a director
31 Aug 2011 TM01 Termination of appointment of Jonathan Farquharson as a director