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COMPACT FILMS LIMITED

Company number 07146210

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2011 DS01 Application to strike the company off the register
07 May 2010 CH01 Director's details changed for Mr Benjamin Cameron Howell on 7 May 2010
12 Apr 2010 AP01 Appointment of Mrs Joanne Clare Howell as a director
12 Apr 2010 TM02 Termination of appointment of Astrid Forster as a secretary
12 Apr 2010 AP03 Appointment of Mrs Joanne Clare Howell as a secretary
12 Apr 2010 TM01 Termination of appointment of Elizabeth Logan as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 100
24 Mar 2010 AP01 Appointment of Mr Benjamin Cameron Howell as a director
10 Mar 2010 CERTNM Company name changed ample tv & film directors LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-02-04
10 Mar 2010 CONNOT Change of name notice
05 Feb 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)