- Company Overview for TRANSPARENT FILM FINANCING LIMITED (08273676)
- Filing history for TRANSPARENT FILM FINANCING LIMITED (08273676)
- People for TRANSPARENT FILM FINANCING LIMITED (08273676)
- More for TRANSPARENT FILM FINANCING LIMITED (08273676)
| 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) |
|---|---|---|---|
| 04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Apr 2017 | DS01 | Application to strike the company off the register | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Apr 2014 | AP03 | Appointment of Mr David Buchanan Baxter as a secretary | |
| 28 Apr 2014 | TM02 | Termination of appointment of Milan Markovic as a secretary | |
| 12 Dec 2013 | TM01 | Termination of appointment of Milan Markovic as a director | |
| 12 Dec 2013 | TM01 | Termination of appointment of Goran Lazovic as a director | |
| 14 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 26 Mar 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
| 02 Jan 2013 | AP03 | Appointment of Milan Markovic as a secretary | |
| 02 Jan 2013 | AP01 | Appointment of Mr Milan Markovic as a director | |
| 02 Jan 2013 | AP01 | Appointment of Goran Lazovic as a director | |
| 02 Jan 2013 | AP01 | Appointment of Dr Jerome Paul Booth as a director | |
| 21 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 30 October 2012
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| 05 Nov 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 30 Oct 2012 | NEWINC | Incorporation |