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EXCLUSIVE FILM SALES LIMITED

Company number 06693352

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 25 September 2014
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2014 DS01 Application to strike the company off the register
20 Jul 2014 CH04 Secretary's details changed for Ffw Secretaries Limited on 1 June 2014
09 Jul 2014 AA Accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 Sep 2013 CH01 Director's details changed for Mr Simon Thomas Oakes on 10 September 2013
12 Sep 2013 CH01 Director's details changed for Dr Marc Herman Schipper on 10 September 2013
01 Aug 2013 AA Accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
20 Sep 2012 AA Accounts made up to 31 December 2011
06 Oct 2011 AA Accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Dr Marc Herman Schipper on 10 September 2011
29 Sep 2011 CH01 Director's details changed for Mr Simon Thomas Oakes on 10 September 2011
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Ffw Secretaries Limited on 10 September 2010
20 Jul 2010 AA Accounts made up to 31 December 2009
18 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
11 Nov 2008 288a Director appointed marc herman schipper
11 Nov 2008 288a Director appointed simon thomas oakes
11 Nov 2008 288a Secretary appointed ffw secretaries LIMITED
11 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED