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Company number 07455726

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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)
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1	View PDF Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 May 2012	CH01	Director's details changed for Mr Blake Stone on 14 May 2012	View PDF Director's details changed for Mr Blake Stone on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 May 2012	AP01	Appointment of Mr Blake Stone as a director on 1 February 2012	View PDF Appointment of Mr Blake Stone as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	CH01	Director's details changed for Ms Justine Maynard on 1 April 2011	View PDF Director's details changed for Ms Justine Maynard on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP03	Appointment of Ms Justine Maynard as a secretary	View PDF Appointment of Ms Justine Maynard as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2011	TM02	Termination of appointment of Graham Dickinson as a secretary	View PDF Termination of appointment of Graham Dickinson as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2011	AP01	Appointment of Miss Lisa Martin as a director	View PDF Appointment of Miss Lisa Martin as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AD01	Registered office address changed from Epping Film Studios Thornwood High Road Epping Essex CM16 6th on 17 June 2011	View PDF Registered office address changed from Epping Film Studios Thornwood High Road Epping Essex CM16 6th on 17 June 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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