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FORCE TEN PRODUCTIONS LIMITED

Company number 07107939

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 700
02 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Mar 2011 AD03 Register(s) moved to registered inspection location
14 Mar 2011 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 14 March 2011
12 Mar 2011 AD02 Register inspection address has been changed
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 December 2009
  • GBP 700
13 Jan 2010 AP01 Appointment of Robert Matthew Wise as a director
05 Jan 2010 CH01 Director's details changed for Stewart Morris on 17 December 2009
24 Dec 2009 AP01 Appointment of Stewart Morris as a director
23 Dec 2009 TM01 Termination of appointment of Dlc Incorporations Limited as a director
23 Dec 2009 TM01 Termination of appointment of Fola Sanu as a director
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted