PRIME VFX LIMITED

Company number 07457170

Date	Type	Description	View / Download
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
05 Jan 2018	AD01	Registered office address changed from Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018	(2 pages)
10 Jan 2017	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to One Eversholt Street Euston London NW1 2DN on 10 January 2017	(2 pages)
06 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15	(1 page)
26 Oct 2016	TM01	Termination of appointment of Gary Ellis as a director on 25 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Martin Clive Boulton as a director on 25 October 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 31 March 2014	(10 pages)
07 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(4 pages)
17 Dec 2015	TM01	Termination of appointment of Saher Khan as a director on 15 December 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from 2 Bourchier Street London W1D 4HX United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 16 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Gary Ellis as a director on 15 December 2015	(2 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2015	AD01	Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 23 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(4 pages)
03 Sep 2014	MR01	Registration of charge 074571700002, created on 13 August 2014	(44 pages)
08 Jul 2014	CERTNM	Company name changed pf television vfx LTD\certificate issued on 08/07/14 NM04 ‐ Change of name by provision in articles	(3 pages)
08 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(4 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
25 Nov 2013	TM01	Termination of appointment of Simon Clarke as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Parvinder Bhatia as a director	(1 page)
22 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)