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MONA LISA FILMS LIMITED

Company number 06019653

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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)
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
  • GBP 100
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of willingness to act as a director david jonathan francis 11/06/2013
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