- Company Overview for CINESITE (HOLDINGS) LIMITED (07913963)
- Filing history for CINESITE (HOLDINGS) LIMITED (07913963)
- People for CINESITE (HOLDINGS) LIMITED (07913963)
- Charges for CINESITE (HOLDINGS) LIMITED (07913963)
- More for CINESITE (HOLDINGS) LIMITED (07913963)
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) |
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11 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
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07 Nov 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2013 | DS01 | Application to strike the company off the register | |
16 Jul 2013 | AP01 | Appointment of Mr Duncan Alexander Rodger as a director on 16 July 2013 | |
03 May 2013 | TM01 | Termination of appointment of Courtney Anne Vanderslice as a director on 3 May 2013 | |
03 May 2013 | TM01 | Termination of appointment of Duncan Alexander Rodger as a director on 3 May 2013 | |
03 May 2013 | TM01 | Termination of appointment of Antony Hunt as a director on 3 May 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
02 Jan 2013 | AA01 | Current accounting period extended from 31 January 2013 to 30 April 2013 | |
12 Sep 2012 | TM01 | Termination of appointment of Aidan Paul Robson as a director on 7 September 2012 | |
10 Jul 2012 | AD01 | Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 10 July 2012 | |
03 Jul 2012 | AP01 | Appointment of Aidan Robson as a director on 10 May 2012 | |
30 May 2012 | CERTNM |
Company name changed dunwilco (1732) LIMITED\certificate issued on 30/05/12
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29 May 2012 | TM01 | Termination of appointment of Garry Wilson as a director on 11 May 2012 | |
29 May 2012 | AP01 | Appointment of Garry Wilson as a director on 10 May 2012 | |
28 May 2012 | RESOLUTIONS |
Resolutions
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23 May 2012 | AD01 | Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 23 May 2012 | |
23 May 2012 | SH01 |
Statement of capital following an allotment of shares on 10 May 2012
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23 May 2012 | TM02 | Termination of appointment of D.W. Company Services Limited as a secretary on 10 May 2012 | |
23 May 2012 | TM01 | Termination of appointment of D.W. Company Services Limited as a director on 10 May 2012 | |
23 May 2012 | TM01 | Termination of appointment of Kenneth Charles Rose as a director on 10 May 2012 | |
23 May 2012 | TM01 | Termination of appointment of D.W. Director 1 Limited as a director on 10 May 2012 | |
23 May 2012 | AP01 | Appointment of Courtney Anne Vanderslice-Law as a director on 10 May 2012 |