UNIT 45 LIMITED

Company number 07147663

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2016	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(3 pages)
19 Feb 2015	CH01	Director's details changed for Mr Carmel Louis Said on 17 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Denis Christopher Carter Lunn as a director on 17 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Carmel Louis Said as a director on 17 December 2014	(2 pages)
23 Dec 2014	CERTNM	Company name changed ample video & film LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-22	(3 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 100	(3 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
18 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(3 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
16 May 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2011	TM02	Termination of appointment of Astrid Forster as a secretary	(1 page)
15 Dec 2011	AP01	Appointment of Mr Denis Christopher Carter Lunn as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Elizabeth Logan as a director	(1 page)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)