- Company Overview for EQUICAP FILMCO ONE LIMITED (06749107)
- Filing history for EQUICAP FILMCO ONE LIMITED (06749107)
- People for EQUICAP FILMCO ONE LIMITED (06749107)
- More for EQUICAP FILMCO ONE LIMITED (06749107)
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) |
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29 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2014 | DS01 | Application to strike the company off the register | |
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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17 Dec 2013 | AD03 | Register(s) moved to registered inspection location | |
17 Dec 2013 | AD02 | Register inspection address has been changed | |
17 Dec 2013 | CH01 | Director's details changed for Mr Keith Evans on 28 May 2013 | |
05 Jul 2013 | AD01 | Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 5 July 2013 | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
13 Aug 2012 | TM01 | Termination of appointment of Michael Pritchett as a director | |
13 Aug 2012 | TM01 | Termination of appointment of Lucy Main as a director | |
13 Aug 2012 | TM01 | Termination of appointment of Timothy Buxton as a director | |
13 Aug 2012 | TM02 | Termination of appointment of Baker Street Media Holdings Ltd as a secretary | |
16 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
15 Apr 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
03 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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03 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
13 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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16 Feb 2010 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
16 Feb 2010 | CH04 | Secretary's details changed for Baker Street Media Holdings Ltd on 1 October 2009 | |
16 Feb 2010 | CH01 | Director's details changed for The Hon Timothy Leland Buxton on 1 October 2009 | |
16 Feb 2010 | CH01 | Director's details changed for Mr Michael Pritchett on 1 October 2009 |