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FILM360 PUBLISHING LIMITED

Company number 07878142

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
11 May 2015 TM02 Termination of appointment of Sue Wickerson as a secretary on 31 July 2014
11 May 2015 TM01 Termination of appointment of Robert Frank Wilkerson as a director on 31 July 2014
11 May 2015 AP03 Appointment of Mr Daniel Hayden Tubbs as a secretary on 31 July 2014
11 May 2015 AD01 Registered office address changed from C/O Sue Wickerson 45-51 Whitfield Street London W1T 4HD to 45-51 Whitfield Street London W1T 4HD on 11 May 2015
11 May 2015 TM01 Termination of appointment of Sue Wickerson as a director on 31 July 2014
15 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 291,230
04 Mar 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 291,230
14 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
22 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 291,230
12 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted