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AIM FILMS LIMITED

Company number 08256642

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
22 Dec 2017 AA Full accounts made up to 29 April 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
09 May 2017 AA Full accounts made up to 29 April 2016
23 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
21 Oct 2016 AD02 Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Apr 2016 TM02 Termination of appointment of Timothy David Jackman as a secretary on 1 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
13 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
06 Jan 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
28 Aug 2014 TM01 Termination of appointment of Lorraine Heggessey as a director on 14 July 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
04 Nov 2013 CC04 Statement of company's objects
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 AP01 Appointment of Ms Lorraine Heggessey as a director
18 Apr 2013 AP01 Appointment of Shireen Abbott as a director
18 Apr 2013 AP03 Appointment of Mr Timothy David Jackman as a secretary
17 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted