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CINECAM LIMITED

Company number 06674502

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
24 May 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mr Sebastian Guy Carlyle Morrison as a director
05 Aug 2011 AP01 Appointment of Mr Andrew Demetrios Markou as a director
05 Aug 2011 AP01 Appointment of Mr Tom Cohen as a director
05 Aug 2011 AP01 Appointment of Mr Richard Gareth Skaife as a director
03 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-30
03 Aug 2011 CONNOT Change of name notice
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Marcello Alessi on 7 October 2009
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 CH01 Director's details changed for Mr Marcello Alessi on 9 January 2010
07 Sep 2009 363a Return made up to 15/08/09; full list of members
05 Mar 2009 288c Director's Change of Particulars / marcello alessi / 27/02/2009 / HouseName/Number was: 23G, now: 15; Street was: cadogan gardens, now: sloane avenue; Post Code was: SW3 2RW, now: SW3 3JD
20 Nov 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
04 Sep 2008 88(2) Ad 15/08/08 gbp si 99@1=99 gbp ic 1/100
04 Sep 2008 288a Director appointed marcella alessi
18 Aug 2008 288b Appointment Terminated Director form 10 directors fd LTD
15 Aug 2008 NEWINC Incorporation