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CFC FILM LTD

Company number 05994496

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2009 DS01 Application to strike the company off the register
08 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 10/11/08; full list of members
30 Sep 2008 363a Return made up to 10/11/07; full list of members; amend
23 Sep 2008 288c Director and Secretary's Change of Particulars / alastair gourlay / 10/11/2007 / HouseName/Number was: , now: apt 1 17; Street was: 126 cambridge street, now: crabtree lane; Post Code was: SW1V 4QF, now: SW6 6LP
10 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
04 Jun 2008 88(3) Particulars of contract relating to shares
04 Jun 2008 88(2) Ad 18/02/08 gbp si 4998@1=4998 gbp ic 760000/764998
17 Mar 2008 88(2) Ad 04/03/08 gbp si 500000@1=500000 gbp ic 260000/760000
17 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
07 Jan 2008 88(2)R Ad 01/09/07--------- £ si 250000@250000
11 Dec 2007 288b Director resigned
11 Dec 2007 363a Return made up to 10/11/07; full list of members
07 Dec 2007 288b Director resigned
28 Mar 2007 288b Director resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: flat 3 126 cambridge street london SW1V 4QF
10 Nov 2006 NEWINC Incorporation