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JUNO PICTURES LTD

Company number 07916298

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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)
20 Aug 2013	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)
07 May 2013	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)
26 Apr 2013	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)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 2	View PDF Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AD01	Registered office address changed from 36 Marshall Street London W1F 7EY United Kingdom on 15 January 2013	View PDF Registered office address changed from 36 Marshall Street London W1F 7EY United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 7 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 07/02/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Increase share capital 07/02/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Ms Clare Alexandra Wise as a director on 24 January 2012	View PDF Appointment of Ms Clare Alexandra Wise as a director on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Mr Ivan Mactaggart as a director on 24 January 2012	View PDF Appointment of Mr Ivan Mactaggart as a director on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	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 - 22 pages (22 pages)

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