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TOM - KEN FILMS LIMITED

Company number 06046789

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2012 DS01 Application to strike the company off the register
14 Apr 2011 AA Total exemption full accounts made up to 9 January 2011
23 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-01-23
  • GBP 1,000
04 Jun 2010 AA Total exemption full accounts made up to 9 January 2010
16 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Mads Thomsen on 16 January 2010
16 Jan 2010 CH03 Secretary's details changed for Ole Arenholdt Pedersen on 16 January 2010
16 Jun 2009 AA Total exemption full accounts made up to 9 January 2009
08 Apr 2009 363a Return made up to 10/01/09; full list of members
16 Sep 2008 AA Total exemption full accounts made up to 9 January 2008
16 Sep 2008 225 Accounting reference date shortened from 31/01/2008 to 09/01/2008
25 Feb 2008 363s Return made up to 10/01/08; full list of members
08 Mar 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
15 Feb 2007 287 Registered office changed on 15/02/07 from: suite 463 2 old brompton road london SW7 3DQ
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: suite 7 2ND floor 3-5 george street west luton bedfordshire LU1 2BJ
10 Jan 2007 NEWINC Incorporation