MIGHTY FINE FILMS LIMITED


Registered number: 03748230
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Name: MIGHTY FINE FILMS LIMITED
MIGHTY FINE FILMS LTD
Address: 55A JOSEPHINE AVENUE, LONDON, SW2 2JZ
Incorporation Date: 1999-04-08

Company status: Dissolved


Company Documents

date name form type
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-24 APPLICATION FOR STRIKING-OFF DS01
2017-04-19 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-19 08/04/16 FULL LIST AR01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-05 08/04/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-14 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JUSTINE LORKIN-LANGE / 14/04/2014 CH01
2014-02-02 APPOINTMENT TERMINATED, SECRETARY NEIL GOODMAN TM02
2014-04-14 08/04/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-02-02 REGISTERED OFFICE CHANGED ON 02/02/2014 FROMFERNWOODBRACKEN LANE, STORRINGTONPULBOROUGHWEST SUSSEXRH20 3HR AD01
2013-01-28 30/04/12 TOTAL EXEMPTION FULL AA
2013-05-07 08/04/13 FULL LIST AR01
2012-05-02 08/04/12 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION FULL AA
2011-04-26 08/04/11 FULL LIST AR01
2011-12-08 30/04/11 TOTAL EXEMPTION FULL AA
2010-05-05 08/04/10 FULL LIST AR01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JUSTINE LORKIN-LANGE / 08/04/2010 CH01
2010-01-26 30/04/09 TOTAL EXEMPTION FULL AA
2009-03-04 30/04/08 TOTAL EXEMPTION FULL AA
2009-05-26 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-05-06 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2007-05-08 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2006-04-21 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-04-29 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-20 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2004-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-01 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363s
2003-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-05-07 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363s
2001-02-06 ACC. REF. DATE EXTENDED FROM 05/04/00 TO 30/04/00 225
2001-05-11 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2001-02-06 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-05-02 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS 363s
2000-01-25 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 225
1999-06-03 DIRECTOR RESIGNED 288b
1999-04-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-15 NEW DIRECTOR APPOINTED 288a
1999-06-03 ALTER MEM AND ARTS 10/05/98 SRES01
1999-06-03 NEW SECRETARY APPOINTED 288a
1999-06-03 SECRETARY RESIGNED 288b
1999-06-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-05-20 REGISTERED OFFICE CHANGED ON 20/05/99 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
1999-05-20 COMPANY NAME CHANGEDSPEED 7641 LIMITEDCERTIFICATE ISSUED ON 21/05/99 CERTNM

Last update: 2019-11-03 13:59:04