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MELT FILMS LIMITED

Company number 06693740

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 100
01 Dec 2011 AP04 Appointment of Blg Registrars Limited as a secretary on 9 November 2011
01 Dec 2011 AD01 Registered office address changed from The Pines Boars Head Crowborough TN6 3HD United Kingdom on 1 December 2011
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 TM02 Termination of appointment of Astrid Forster as a secretary
29 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-27
08 Feb 2010 CONNOT Change of name notice
21 Sep 2009 363a Return made up to 10/09/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
10 Nov 2008 288b Appointment Terminated Director elizabeth logan
10 Nov 2008 88(2) Ad 11/09/08 gbp si 99@1=99 gbp ic 1/100
10 Nov 2008 288a Director appointed mr simon young
17 Oct 2008 CERTNM Company name changed jolly creators LIMITED\certificate issued on 17/10/08
10 Sep 2008 NEWINC Incorporation