FERNDEN SANTA FILMS LIMITED

Company number 08757505

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015	(1 page)
20 Apr 2016	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 42-44 Beak Street London W1F 9RH on 20 April 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(5 pages)
05 Nov 2015	TM01	Termination of appointment of Liza Louise Marshall as a director on 2 November 2015	(1 page)
25 Sep 2015	MR04	Satisfaction of charge 087575050002 in full	(1 page)
26 Apr 2015	AA	Full accounts made up to 9 January 2015	(14 pages)
26 Apr 2015	AA01	Previous accounting period shortened from 11 April 2015 to 9 January 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Mr Carlo Dusi as a director on 1 March 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
01 Dec 2014	AD02	Register inspection address has been changed to C/O Scott Free Films 42-44 Beak Street London W1F 9RH	(1 page)
23 Jun 2014	AA	Full accounts made up to 11 April 2014	(13 pages)
03 Jun 2014	AA01	Previous accounting period shortened from 31 October 2014 to 11 April 2014	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Andrew Litvin as a director	(2 pages)
21 Dec 2013	MR01	Registration of charge 087575050002	(26 pages)
20 Dec 2013	MR01	Registration of charge 087575050001	(30 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Confirm registered office,section 175 ca 2006, shorten accounting period, company business 01/11/2013	(2 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Change ro address 06/11/2013	(1 page)
18 Nov 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom on 18 November 2013	(2 pages)
31 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-31 GBP 100	(36 pages)