| Name: |
LUNAR FILMS LIMITED
LUNAR FILMS LTD |
| Address: | VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF |
| Incorporation Date: | 2001-06-05 |
| date | name | form type |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-07-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-22 | 05/06/16 FULL LIST | AR01 |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-12 | 05/06/15 FULL LIST | AR01 |
| 2015-11-26 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-21 | APPOINTMENT TERMINATED, SECRETARY DAVID FERMAN | TM02 |
| 2014-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROMC/O THORNE LANCASTER PARKER8TH FLOOR ALDWYCH HOUSE81 ALDWYCHLONDONWC2B 4HN | AD01 |
| 2014-11-26 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | 05/06/14 FULL LIST | AR01 |
| 2013-06-07 | 05/06/13 FULL LIST | AR01 |
| 2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | 05/06/12 FULL LIST | AR01 |
| 2012-11-30 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-06-29 | 05/06/11 FULL LIST | AR01 |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | 25/11/09 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2010-07-21 | 05/06/10 FULL LIST | AR01 |
| 2009-12-23 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-21 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-08-31 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-12-06 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-25 | FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2005-11-03 | SECRETARY RESIGNED | 288b |
| 2005-06-24 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-03 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM:99 KENTON ROADKENTONHARROWMIDDLESEX | 287 |
| 2005-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2004-12-17 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363a |
| 2004-01-07 | DELIVERY EXT'D 3 MTH 28/02/03 | 244 |
| 2004-04-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-28 | COMPANY NAME CHANGEDICL FILMS LIMITEDCERTIFICATE ISSUED ON 28/04/04 | CERTNM |
| 2004-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-07-05 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | 363a |
| 2002-07-30 | COMPANY NAME CHANGEDTITANIC FILM SERVICES LIMITEDCERTIFICATE ISSUED ON 30/07/02 | CERTNM |
| 2002-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-01 | DIRECTOR RESIGNED | 288b |
| 2002-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2002-08-27 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | 363a |
| 2001-06-13 | DIRECTOR RESIGNED | 288b |
| 2001-06-13 | SECRETARY RESIGNED | 288b |
| 2001-08-31 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | 225 |
| 2001-07-12 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-24 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-18 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | 225 |
| 2001-07-12 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2001-07-30 | COMPANY NAME CHANGEDWATERMEAD FILM PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 30/07/01 | CERTNM |
Last update: 2019-09-22 02:53:17