ANNIE FILMS LIMITED

Company number 06785186

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2012	DS01	Application to strike the company off the register	(4 pages)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1,000	(6 pages)
22 Feb 2012	AA	Accounts for a small company made up to 31 October 2011	(5 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
26 May 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,000.00	(3 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 998.00	(3 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 499.00	(2 pages)
11 Jan 2010	AP01	Appointment of Mr Mark Anthony Owen as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 08/12/2009	(3 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Dec 2009	TM01	Termination of appointment of Duncan Reid as a director	(1 page)
08 Dec 2009	AP01	Appointment of Mark Anthony Owen as a director	(1 page)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
03 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
25 Nov 2009	CH03	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Paul Nicholas Bedford on 1 October 2009	(2 pages)
28 Oct 2009	CERTNM	Company name changed live vct 3 LIMITED\certificate issued on 28/10/09 CONNOT ‐ Change of name notice	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(2 pages)
15 Oct 2009	CH01	Director's details changed	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
18 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)