RSP FILMS LIMITED

Company number 08260217

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2015	AAMD	Amended accounts for a dormant company made up to 31 October 2013	(2 pages)
20 Jun 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(3 pages)
22 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2014	AA	Micro company accounts made up to 31 October 2013	(3 pages)
07 May 2014	TM02	Termination of appointment of Mcs Formations Limited as a secretary	(1 page)
06 May 2014	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 May 2014	(1 page)
10 Dec 2013	TM01	Termination of appointment of Liza Marshall as a director	(1 page)
10 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
10 Dec 2013	CH01	Director's details changed for Mr Adam Kulick on 7 February 2013	(2 pages)
26 Jun 2013	AP04	Appointment of Mcs Formations Limited as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Artaius Limited as a secretary	(1 page)
07 Feb 2013	AP01	Appointment of Liza Marshall as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Adam Kulick as a director	(3 pages)
07 Feb 2013	TM01	Termination of appointment of Oliver Andlaw as a director	(2 pages)
07 Feb 2013	AP04	Appointment of Artaius Limited as a secretary	(3 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
10 Dec 2012	CERTNM	Company name changed ashcode LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(9 pages)