- Company Overview for THE SHIP FILM LTD (SC485665)
- Filing history for THE SHIP FILM LTD (SC485665)
- People for THE SHIP FILM LTD (SC485665)
- More for THE SHIP FILM LTD (SC485665)
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) |
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17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2019 | DS01 | Application to strike the company off the register | |
02 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
28 Jun 2019 | AD01 | Registered office address changed from 4 Broughton Market Edinburgh EH3 6NU to 101 Portman Street 1st Floor Glasgow G41 1EJ on 28 June 2019 | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with updates | |
28 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
10 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
10 Jul 2017 | CH01 | Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017 | |
10 Jul 2017 | AP03 | Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017 | |
10 Jul 2017 | TM02 | Termination of appointment of Jen Courtney as a secretary on 1 July 2017 | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
06 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
18 Aug 2016 | CH01 | Director's details changed for Mr Francois Peter Andre Van Der Watt on 18 August 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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28 Sep 2015 | AP03 | Appointment of Miss Jen Courtney as a secretary on 2 February 2015 | |
24 Apr 2015 | TM02 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 24 April 2015 | |
23 Jan 2015 | AD01 | Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB United Kingdom to 4 Broughton Market Edinburgh EH3 6NU on 23 January 2015 | |
03 Nov 2014 | AP01 | Appointment of Nicholas Crum as a director on 3 November 2014 | |
03 Nov 2014 | AP01 | Appointment of Mr Naysun Darren Alae-Carew as a director on 3 November 2014 | |
02 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-02
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