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D2D FILMS LIMITED

Company number 08746870

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 TM01 Termination of appointment of Lawrence Stewart Elman as a director on 13 September 2017
27 Sep 2017 TM01 Termination of appointment of Ileen Marla Maisel as a director on 13 September 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100
24 Oct 2013 AP01 Appointment of Ms Ileen Marla Maisel as a director
24 Oct 2013 AP01 Appointment of Mr Lawrence Stewart Elman as a director
24 Oct 2013 TM01 Termination of appointment of Osker Heiman as a director
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 1