- Company Overview for DELUXE DIGITAL CINEMA ITALIA LIMITED (06007528)
- Filing history for DELUXE DIGITAL CINEMA ITALIA LIMITED (06007528)
- People for DELUXE DIGITAL CINEMA ITALIA LIMITED (06007528)
- More for DELUXE DIGITAL CINEMA ITALIA LIMITED (06007528)
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) |
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11 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
12 Jan 2017 | DS01 | Application to strike the company off the register | |
23 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
31 Oct 2016 | AP03 | Appointment of Mr David James Cleary as a secretary on 21 October 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of James Neil Watson as a secretary on 20 October 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of James Neil Watson as a secretary on 20 October 2016 | |
31 Oct 2016 | AD01 | Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 | |
24 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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18 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
17 Jul 2015 | TM01 | Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 | |
12 Jul 2015 | AP01 | Appointment of Roger Stuart Howl as a director on 10 July 2015 | |
23 Apr 2015 | AP01 | Appointment of Neil Patrick Davidson as a director on 22 April 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Amanda Suzanne Cupples as a director on 2 April 2015 | |
01 Apr 2015 | AP01 | Appointment of Patrick Philip Gurney as a director on 1 April 2015 | |
01 Apr 2015 | AP01 | Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Michael James Doughty as a director on 1 April 2015 | |
19 Feb 2015 | AD01 | Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 | |
20 Jan 2015 | AP03 | Appointment of Mr James Neil Watson as a secretary on 19 January 2015 | |
19 Jan 2015 | TM02 | Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 | |
19 Jan 2015 | AD01 | Registered office address changed from Deluxe Laboratories Limited Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 | |
25 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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18 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 |