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BINARY SUNSET INTERACTIVE LIMITED

Company number 07837626

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,279.39	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,279.39 - link opens in a new window - 14 pages (14 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,279.39	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 1,279.39 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,278.53	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 1,278.53 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 March 2013	View PDF Total exemption small company accounts made up to 30 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AD01	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP United Kingdom on 14 August 2013	View PDF Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP United Kingdom on 14 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	View PDF Previous accounting period shortened from 31 March 2013 to 30 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AD01	Registered office address changed from Amadeus House Floral Street Covent Garden London NW3 6BA England on 14 January 2013	View PDF Registered office address changed from Amadeus House Floral Street Covent Garden London NW3 6BA England on 14 January 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	SH02	Sub-division of shares on 19 July 2012	View PDF Sub-division of shares on 19 July 2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	CERTNM	Company name changed festiville entertainment LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution	View PDF Company name changed festiville entertainment LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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