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FULL CIRCLE FILMS MEDIA LIMITED

Company number 06245451

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 600 Appointment of a voluntary liquidator
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-10
20 Apr 2011 AD01 Registered office address changed from 79 Wardour Street Soho London W1D 6QB on 20 April 2011
13 Jan 2011 CH04 Secretary's details changed for Fm Secretaries Ltd on 1 January 2011
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 10
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jun 2009 363a Return made up to 14/05/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jan 2009 88(2) Ad 18/11/08 gbp si 480@0.01=4.8 gbp ic 6.19/10.99
19 Nov 2008 88(2) Ad 06/11/08 gbp si 519@0.01=5.19 gbp ic 1/6.19
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/11/2008
19 Nov 2008 123 Gbp nc 1/100 06/11/08
16 Sep 2008 363a Return made up to 14/05/08; full list of members
17 Jan 2008 395 Particulars of mortgage/charge
25 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
14 Aug 2007 287 Registered office changed on 14/08/07 from: 10A highbury grange london england N5 2PX
14 May 2007 NEWINC Incorporation