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SCREEN ONE LTD

Company number 07984296

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 DS01 Application to strike the company off the register
18 Dec 2016 TM01 Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016
18 Dec 2016 AP01 Appointment of Gary Paul Hopkins as a director on 16 December 2016
18 Dec 2016 TM01 Termination of appointment of Adam Luckwell as a director on 16 December 2016
28 Oct 2016 TM01 Termination of appointment of Gary Paul Hopkins as a director on 28 October 2016
29 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
08 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
24 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
01 May 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AD01 Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 25 March 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
09 Mar 2012 NEWINC Incorporation