CINE 1 EUROPE LIMITED


Registered number: 03980777
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Name: CINE 1 EUROPE LIMITED
CINE 1 EUROPE LTD
Address: APRIL COTTAGE SCHOOL ROAD, NOMANSLAND, SALISBURY, ENGLAND, SP5 2BY
Incorporation Date: 2000-04-26

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-20 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS TM01
2017-08-09 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2017-08-12 DISS40 (DISS40(SOAD)) DISS40
2017-11-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-09-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-04 APPOINTMENT TERMINATED, DIRECTOR PIETRO MAGGI TM01
2017-07-18 FIRST GAZETTE GAZ1
2017-09-19 APPLICATION FOR STRIKING-OFF DS01
2017-08-09 CONFIRMATION STATEMENT MADE ON 26/04/17, NO UPDATES CS01
2016-09-23 26/04/16 FULL LIST AR01
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROMCHANTRY LODGE PYECOMBE STREETPYECOMBEWEST SUSSEXBN45 7EE AD01
2016-09-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-04-04 DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS AP01
2016-09-24 DISS40 (DISS40(SOAD)) DISS40
2016-07-26 FIRST GAZETTE GAZ1
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-22 DISS40 (DISS40(SOAD)) DISS40
2015-09-21 26/04/15 FULL LIST AR01
2015-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-25 FIRST GAZETTE GAZ1
2014-09-30 26/04/14 FULL LIST AR01
2014-08-26 FIRST GAZETTE GAZ1
2014-10-01 DISS40 (DISS40(SOAD)) DISS40
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-03 26/04/13 FULL LIST AR01
2013-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-08 26/04/12 FULL LIST AR01
2011-09-08 26/04/11 FULL LIST AR01
2011-09-08 APPOINTMENT TERMINATED, SECRETARY DOMIS LIMITED TM02
2011-08-23 FIRST GAZETTE GAZ1
2011-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-08 REGISTERED OFFICE CHANGED ON 08/09/2011 FROMTHE JET CENTRE HANGAR ONELONDON STANSTED AIRPORTSTANSTEDESSEXCM24 1RY AD01
2011-09-10 DISS40 (DISS40(SOAD)) DISS40
2011-01-18 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2011-01-26 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 AAMD
2010-04-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 26/04/2010 CH04
2010-04-28 26/04/10 FULL LIST AR01
2010-01-18 03/11/09 STATEMENT OF CAPITAL EUR 37000 SH01
2009-11-27 NC INC ALREADY ADJUSTED 02/11/2009 RES04
2009-05-05 LOCATION OF DEBENTURE REGISTER 190
2009-05-06 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-05-05 SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 03/09/2008 288c
2009-12-31 02/11/09 STATEMENT OF CAPITAL EUR 100 SH14
2009-10-16 AD 25/08/09GBP SI 98@1=98GBP IC 2/100 88(2)
2009-12-31 NC INC ALREADY ADJUSTED 02/11/2009 RES04
2009-05-05 REGISTERED OFFICE CHANGED ON 05/05/2009 FROMTHE JET CENTRE HANGAR ONE2ND FLOORLONDON STANSTEAD AIRPORTCM24 1RY 287
2009-05-05 LOCATION OF REGISTER OF MEMBERS 353
2009-07-03 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-24 COMPANY NAME CHANGED FILM MARKETING GROUP LIMITEDCERTIFICATE ISSUED ON 28/04/09 CERTNM
2008-04-28 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-09-08 REGISTERED OFFICE CHANGED ON 08/09/2008 FROMTHE MEAL HOUSEWHALLEY FARM WHITTINGTONNR CHELTENHAMGLOUCESTERSHIREGL54 4HA 287
2008-03-04 31/12/07 TOTAL EXEMPTION FULL AA
2007-05-03 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-04-30 NEW DIRECTOR APPOINTED 288a
2007-04-30 DIRECTOR RESIGNED 288b
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-01 DIRECTOR RESIGNED 288b
2007-05-01 NEW DIRECTOR APPOINTED 288a

Last update: 2023-02-05 14:47:14