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FUNCTIONAL FILMS LIMITED

Company number 07424300

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
17 Jul 2015 TM01 Termination of appointment of Sitkow Yam Wah Yeung as a director on 30 June 2015
16 Jul 2015 AP01 Appointment of Russell James Shenton as a director on 30 June 2015
16 Jul 2015 AD01 Registered office address changed from C/O Vg Scienta Ltd Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN to St. James House 13 Kensington Square London W8 5HD on 16 July 2015
15 Jul 2015 AP04 Appointment of Goodwille Limited as a secretary on 30 June 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
17 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 TM01 Termination of appointment of Christer Johan Beckman as a director
28 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
29 Oct 2010 NEWINC Incorporation