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MOFILM LTD

Company number 06395308

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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)
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 130,174.481
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017.
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 130,174.481
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017.
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 130,174.481
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017.
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 130,174.481
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017.
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 130,174.481
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017.
23 May 2017 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 99,581.600
31 Mar 2017 AP01 Appointment of Mrs Elizabeth Howie Hunter as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Shibaji Ghosh as a director on 31 March 2017
28 Mar 2017 CH01 Director's details changed for Miss Anna Watkins on 27 March 2017
27 Mar 2017 AD01 Registered office address changed from 55 Drury Lane Covent Garden London WC2B 5RZ to White Lion House 64a Highgate High Street London N6 5HX on 27 March 2017
28 Feb 2017 AP01 Appointment of Miss Anna Watkins as a director on 3 January 2017
10 Feb 2017 MR01 Registration of charge 063953080001, created on 7 February 2017
26 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2017 AA Full accounts made up to 31 December 2015
15 Dec 2016 AD01 Registered office address changed from 40 Clifton Street London EC2A 4DX United Kingdom to 55 Drury Lane Covent Garden London WC2B 5RZ on 15 December 2016
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,174.47
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jul 2015 AP01 Appointment of David Jones as a director on 11 June 2015
13 Jul 2015 AP01 Appointment of Jean Marc Antoni as a director on 11 June 2015
30 Jun 2015 SH08 Change of share class name or designation
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 100,174.47
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name