YGIM FILMS LTD

Company number 11745693

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2019	TM01	Termination of appointment of Daniela Sirba as a director on 19 July 2019	(1 page)
19 Jul 2019	CH01	Director's details changed for Mr Sunny Harishchandra Surani on 19 July 2019	(2 pages)
19 Jul 2019	AD01	Registered office address changed from Suite 8 81a Old Church Road Chingford London E4 6st United Kingdom to 12 Horsham Avenue London N12 9BE on 19 July 2019	(1 page)
19 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jun 2019	AP01	Appointment of Miss Daniela Sirba as a director on 1 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Sheheryar Ali as a director on 1 June 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Sunny Harishchandra Surani as a person with significant control on 1 June 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Sheheryar Ali as a director on 24 April 2019	(2 pages)
26 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24	(3 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
06 Feb 2019	AD01	Registered office address changed from Suite 8 Suite 8, 81a, Old Church Road Chingford London E4 6st England to Suite 8 81a Old Church Road Chingford London E4 6st on 6 February 2019	(1 page)
06 Feb 2019	CH01	Director's details changed for Mr Sunny Harishchandra Surani on 24 January 2019	(2 pages)
06 Feb 2019	PSC04	Change of details for Sunny Hp Surani as a person with significant control on 1 February 2019	(2 pages)
09 Jan 2019	AD01	Registered office address changed from Suite 8 81a, Old Church Road Chingford London County E4 6st United Kingdom to Suite 8 Suite 8, 81a, Old Church Road Chingford London E4 6st on 9 January 2019	(1 page)
08 Jan 2019	CH01	Director's details changed for Sunny Hp Surani on 2 January 2019	(2 pages)
02 Jan 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
02 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-02 GBP 100	(25 pages)