CANARY WHARF FILMS (RED) LTD

Company number 07347516

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(5 pages)
08 Feb 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012	(1 page)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011	(1 page)
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
24 Sep 2010	AP01	Appointment of Mr Dean Fisher as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Raiyo Panthaki as a director	(2 pages)
23 Sep 2010	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Rhys Evans as a director	(1 page)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)