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MADDEM FILMS (THREE SECONDS) LIMITED

Company number 10772358

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2020 TM01 Termination of appointment of Robert Howard Jones as a director on 18 February 2020
19 Feb 2020 AP01 Appointment of Mr Charles Andrew Robin Richard Auty as a director on 18 February 2020
01 Nov 2019 TM01 Termination of appointment of Simon Robert Williams as a director on 29 October 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
31 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 January 2019
03 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
06 Jun 2018 AP01 Appointment of Robert Jones as a director on 11 May 2018
14 May 2018 TM01 Termination of appointment of Wayne Marc Godfrey as a director on 11 May 2018
19 Oct 2017 AA01 Previous accounting period shortened from 31 May 2018 to 30 September 2017
18 Jul 2017 MR01 Registration of charge 107723580001, created on 7 July 2017
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
16 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-16
  • GBP 100