- Company Overview for PROPELLER4FILM LIMITED (07008456)
- Filing history for PROPELLER4FILM LIMITED (07008456)
- People for PROPELLER4FILM LIMITED (07008456)
- More for PROPELLER4FILM LIMITED (07008456)
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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15 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2011 | DS01 | Application to strike the company off the register | |
07 Jul 2011 | TM01 | Termination of appointment of Simon Couth as a director | |
24 May 2011 | MISC | Auditors resignation | |
21 Mar 2011 | AA | Full accounts made up to 31 July 2010 | |
28 Oct 2010 | AP01 | Appointment of Mrs Bonita Anne Hodge as a director | |
28 Oct 2010 | TM01 | Termination of appointment of Vincent Mccracken as a director | |
21 Sep 2010 | AR01 |
Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
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01 Mar 2010 | AA01 | Current accounting period shortened from 30 September 2010 to 31 July 2010 | |
17 Feb 2010 | TM01 | Termination of appointment of Daniel Khan as a director | |
23 Nov 2009 | AP01 | Appointment of Professor Daniel Khan as a director | |
07 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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30 Oct 2009 | RESOLUTIONS |
Resolutions
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28 Oct 2009 | AP03 | Appointment of Alan Leslie Bird as a secretary | |
26 Oct 2009 | AD01 | Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 26 October 2009 | |
26 Oct 2009 | TM02 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary | |
26 Oct 2009 | TM01 | Termination of appointment of Russell Eke as a director | |
26 Oct 2009 | AP01 | Appointment of Vincent Rodger Whyte Mccracken as a director | |
26 Oct 2009 | AP01 | Appointment of Simon James Couth as a director | |
09 Sep 2009 | CERTNM | Company name changed wilchap 547 LIMITED\certificate issued on 09/09/09 | |
03 Sep 2009 | NEWINC | Incorporation |