EONE FILMS AMTR LIMITED

Company number 08886868

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
03 Mar 2017	AP01	Appointment of Ms Monique Jones as a director on 2 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Edward David Parry as a director on 2 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
09 Feb 2017	TM01	Termination of appointment of Graeme Peter Law as a director on 3 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Alexander Douglas Hamilton as a director on 3 February 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(4 pages)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(4 pages)
15 Jan 2015	AP01	Appointment of Mr Graeme Peter Law as a director on 15 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Timothy Brian Bailey as a director on 15 January 2015	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Mar 2014	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom on 3 March 2014	(1 page)
13 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)