- Company Overview for MONA LISA FILMS LIMITED (06019653)
- Filing history for MONA LISA FILMS LIMITED (06019653)
- People for MONA LISA FILMS LIMITED (06019653)
- More for MONA LISA FILMS LIMITED (06019653)
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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20 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jul 2013 | AR01 |
Annual return made up to 5 December 2012
Statement of capital on 2013-07-18
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25 Jun 2013 | RESOLUTIONS |
Resolutions
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21 Jun 2013 | AD01 | Registered office address changed from the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom on 21 June 2013 | |
22 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Feb 2012 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
30 Sep 2011 | TM01 | Termination of appointment of Andrew Treharne as a director | |
30 Sep 2011 | AP01 | Appointment of Mr David Jonathan Francis as a director | |
20 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Apr 2011 | TM01 | Termination of appointment of Lesley Macdonald as a director | |
05 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
19 Aug 2010 | AD01 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 19 August 2010 | |
12 Aug 2010 | TM01 | Termination of appointment of a director | |
01 Jul 2010 | AP01 | Appointment of Andrew Treharne as a director | |
01 Jul 2010 | AP01 | Appointment of Lesley-Jo Macdonald as a director | |
24 Jun 2010 | TM01 | Termination of appointment of Antony Fraser as a director | |
02 Mar 2010 | AP01 | Appointment of Antony Patrick Joy Fraser as a director | |
16 Feb 2010 | TM01 | Termination of appointment of David Ravden as a director | |
16 Feb 2010 | TM01 | Termination of appointment of Peter Parkinson as a director | |
16 Feb 2010 | AP01 | Appointment of Simon Alexander Flamank as a director | |
13 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders |