SCREEN HOLDINGS LIMITED

Company number 06304854

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2013	TM01	Termination of appointment of James Robert William Henry as a director on 23 September 2013	(1 page)
30 Aug 2013	TM01	Termination of appointment of Robert Austin Clarke as a director on 30 August 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,000	(6 pages)
12 Jul 2013	CH01	Director's details changed for James Robert William Henry on 1 July 2013	(2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
28 Feb 2012	AD01	Registered office address changed from 6 Marylebone Passage London W1W 8EX on 28 February 2012	(1 page)
07 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
07 Jul 2011	CH03	Secretary's details changed for Steffan John Evans on 1 January 2011	(1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(8 pages)
09 Jul 2010	CH01	Director's details changed for James Robert William Henry on 5 July 2010	(2 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Aug 2009	363a	Return made up to 06/07/09; full list of members	(7 pages)
08 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
21 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
24 Sep 2008	363a	Return made up to 06/07/08; full list of members	(7 pages)
24 Sep 2008	353	Location of register of members	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
14 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 3000@.1=300 £ ic 700/1000	(3 pages)
14 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 6300@.1=630 £ ic 70/700	(2 pages)