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BACANAL MEDIA & ENTERTAINMENT LTD

Company number 07398944

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2014 AD01 Registered office address changed from C/O Sable Accounting Ltd Castlewood House 77-91 New Oxford Street London WC1A 1DG England to 139 Bonchurch Road London W10 5NN on 26 November 2014
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AD01 Registered office address changed from 32 Woodstock Grove London W12 8LE on 24 January 2014
23 Jan 2014 CH01 Director's details changed for Mr Diego Lijtmaer on 23 January 2014
23 Jan 2014 CH03 Secretary's details changed for Diego Lijtmaer on 23 January 2014
31 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 5
31 Oct 2013 TM01 Termination of appointment of Nick Adasi as a director on 7 October 2013
07 Oct 2013 AP03 Appointment of Diego Lijtmaer as a secretary on 7 October 2013
07 Oct 2013 TM01 Termination of appointment of Nick Adasi as a director on 7 October 2013
07 Oct 2013 TM01 Termination of appointment of Anirudh Khatri as a director on 7 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 SH02 Sub-division of shares on 8 February 2012
13 May 2013 TM01 Termination of appointment of Alidad Moghaddam as a director on 13 May 2013
29 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
02 Apr 2013 TM02 Termination of appointment of Vernon Tjon-Soei-Len as a secretary on 2 April 2013
01 Apr 2013 TM01 Termination of appointment of Vernon Tjon-Soei-Len as a director on 1 April 2013
12 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
09 Oct 2012 CH03 Secretary's details changed for Mr Vernon Tjon-Soei-Len on 9 October 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
28 Oct 2011 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 28 October 2011
12 Oct 2010 AP03 Appointment of Mr Vernon Tjon-Soei-Len as a secretary