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EQUICAP FILMCO TWELVE LIMITED

Company number 06825155

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP .02
18 Feb 2010 TM01 Termination of appointment of Michael Pritchett as a director
18 Feb 2010 TM02 Termination of appointment of Baker Street Media Management Ltd as a secretary
17 Apr 2009 288b Appointment Terminated Secretary cinecap PLC
17 Apr 2009 288a Secretary appointed baker street media management LTD
26 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Mar 2009 288a Director appointed michael braddon pritchett
18 Mar 2009 288a Director appointed the hon timothy leland buxton
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2009 NEWINC Incorporation