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SPECIAL ELEVEN LTD

Company number 07845395

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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)
22 Jul 2014	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)
08 Apr 2014	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)
01 Feb 2013	CERTNM	Company name changed scene media LTD\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution	View PDF Company name changed scene media LTD\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AP01	Appointment of Mr Aleksander Bury as a director	View PDF Appointment of Mr Aleksander Bury as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP01	Appointment of Miss Ewelina Bury as a director	View PDF Appointment of Miss Ewelina Bury as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 January 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 999	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 999 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AP01	Appointment of Mr Wiktor Pyrzyk as a director	View PDF Appointment of Mr Wiktor Pyrzyk as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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