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MODERN FILM LIMITED

Company number 05823456

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
28 May 2012 AP01 Appointment of Miss Clare Elizabeth Byrne as a director on 15 May 2012
28 May 2012 TM01 Termination of appointment of Griffith Rhys Jones as a director on 15 May 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 2
13 May 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Simon Mansfield as a director
23 Jun 2011 TM02 Termination of appointment of Simon Mansfield as a secretary
05 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Simon James Mansfield on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Simon James Mansfield on 1 October 2009
26 Jun 2009 363a Return made up to 19/05/09; full list of members
25 Jun 2009 AA Accounts made up to 31 May 2009
01 Sep 2008 AA Accounts made up to 31 May 2008
01 Sep 2008 363a Return made up to 19/05/08; full list of members
04 Jun 2007 363a Return made up to 19/05/07; full list of members
04 Jun 2007 288a New director appointed
04 Jun 2007 AA Accounts made up to 31 May 2007
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed