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PLAN FILM PRODUCTIONS LTD

Company number 07117453

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 May 2011 AP01 Appointment of Mr Alberto Leoni as a director
08 May 2011 TM01 Termination of appointment of Jamie Thompson as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 100
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2011 AP01 Appointment of Mr Jamie Edward Thompson as a director
29 Mar 2011 TM01 Termination of appointment of John Purdon as a director
25 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-15
25 Mar 2011 CONNOT Change of name notice
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)