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MOVIEMAX PRODUCTION LTD.

Company number 05893408

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 AA Total exemption full accounts made up to 31 August 2011
21 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 August 2010
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009
11 Apr 2010 AP01 Appointment of Mr. George Romanec as a director
09 Apr 2010 TM01 Termination of appointment of Oleksandr Naumenko as a director
27 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Jul 2009 AAMD Amended accounts made up to 31 August 2007
02 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
21 Jan 2009 288a Secretary appointed broughton secretaries LIMITED
21 Jan 2009 287 Registered office changed on 21/01/2009 from suite 26 22 notting hill gate london W11 3JE
21 Jan 2009 288a Director appointed mr oleksandr naumenko
21 Jan 2009 363a Return made up to 01/08/08; full list of members
21 Jan 2009 288b Appointment terminated director zsolt vajgel