DISSOLUTION FILMS LIMITED

Company number 06213477

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2015	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
29 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 ANNOTATION Replacement This document replaces the AR01 registered on 15/04/2015 as it was not properly delivered.	(17 pages)
15 Apr 2015	AR01	Annual return made up to 31 March 2015 Statement of capital on 2015-04-15 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 29/05/2015.	(3 pages)
15 Apr 2015	TM02	Termination of appointment of Bickenhall Company Services Ltd as a secretary on 18 June 2014	(1 page)
18 Feb 2015	CH01	Director's details changed for Ms Stephanie Dewar Lee on 18 February 2015	(2 pages)
18 Feb 2015	CH03	Secretary's details changed for Stephanie Dewar Lee on 18 February 2015	(1 page)
15 Feb 2015	CH01	Director's details changed for Ms Stephanie Dewar Lee on 15 February 2015	(2 pages)
15 Feb 2015	CH03	Secretary's details changed for Stephanie Dewar Lee on 15 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Wilfred Paradine Frost as a director on 29 November 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
26 Jun 2014	AP01	Appointment of Mr Wilfred Paradine Frost as a director on 18 June 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(4 pages)
17 Mar 2014	TM01	Termination of appointment of David Paradine Frost as a director on 31 August 2013	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
29 Oct 2012	AP03	Appointment of Stephanie Dewar Lee as a secretary on 26 October 2012	(2 pages)
07 Aug 2012	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	(1 page)
07 Aug 2012	AP01	Appointment of Stephanie Dewar Lee as a director on 31 May 2012	(2 pages)
07 Aug 2012	TM01	Termination of appointment of David John Barron as a director on 31 May 2012	(1 page)
27 Jun 2012	AD01	Registered office address changed from , 189 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX on 27 June 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)