CINEMAC MULTIMEDIA LIMITED


Registered number: 04510402
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Name: CINEMAC MULTIMEDIA LIMITED
CINEMAC MULTIMEDIA LTD
Address: 93 TERRY ROAD, COVENTRY, CV1 2AZ
Incorporation Date: 2002-08-13

Company status: Dissolved


Company Documents

date name form type
2018-07-31 FIRST GAZETTE GAZ1
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-08-15 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-09 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES CS01
2016-08-10 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-05-25 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-12 07/08/15 FULL LIST AR01
2014-09-23 07/08/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-07 07/08/13 FULL LIST AR01
2013-05-24 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-13 13/08/12 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-25 13/08/11 FULL LIST AR01
2011-01-18 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM1 ANDREW PLACELONDONSW8 4RA AD01
2010-08-24 13/08/10 FULL LIST AR01
2010-05-31 31/08/09 TOTAL EXEMPTION SMALL AA
2009-09-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSTINS / 14/08/2008 288c
2009-09-14 APPOINTMENT TERMINATED SECRETARY GARY DENNIS 288b
2009-01-07 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2009-09-14 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2007-10-23 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-02 NEW SECRETARY APPOINTED 288a
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-17 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363a
2006-11-02 SECRETARY RESIGNED 288b
2005-03-22 REGISTERED OFFICE CHANGED ON 22/03/05 FROM:1 ANDREW PLACELONDONSW8 4RA 287
2005-09-02 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363a
2005-01-26 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2003-12-04 AD 13/08/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-12-04 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS 363s
2003-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2002-12-30 NEW SECRETARY APPOINTED 288a
2002-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-03 DIRECTOR RESIGNED 288b
2002-12-30 NEW DIRECTOR APPOINTED 288a
2002-10-03 REGISTERED OFFICE CHANGED ON 03/10/02 FROM:C/O RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3JL 287
2002-10-03 SECRETARY RESIGNED 288b

Last update: 2020-02-10 12:05:44