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SCREEN 360 PLC

Company number 07495302

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
04 Sep 2017 TM01 Termination of appointment of Craig John Fairbrass as a director on 1 September 2017
06 Jul 2017 CH03 Secretary's details changed for Mr Luke Fairbrass on 1 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Luke John Fairbrass on 1 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Roy Seeballuck on 1 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Craig John Fairbrass on 1 July 2017
11 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2016 AD01 Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 10 September 2016
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 291,000
08 Oct 2015 AA Full accounts made up to 31 March 2015
24 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 291,000
07 Oct 2014 AA Full accounts made up to 31 March 2014
27 May 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
26 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 291,000
05 Sep 2013 AA Full accounts made up to 31 January 2013
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
24 May 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 AP03 Appointment of Mr Luke Fairbrass as a secretary
06 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PN on 6 March 2013