| Name: |
PK FILMS LIMITED
PK FILMS LTD |
| Address: | CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2015-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-06 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-09 | 02/11/14 FULL LIST | AR01 |
| 2014-02-14 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 02/11/13 FULL LIST | AR01 |
| 2013-04-11 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM27 CARDIFF ROADLUTONBEDFORDSHIRELU1 1PP | AD01 |
| 2012-12-29 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CHARLOTTE MCLAVEN / 01/11/2012 | CH03 |
| 2012-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL BENNETT / 01/11/2012 | CH01 |
| 2012-01-06 | 02/11/11 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-29 | 02/11/12 FULL LIST | AR01 |
| 2011-08-19 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | 02/11/09 FULL LIST | AR01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL BENNETT / 02/11/2009 | CH01 |
| 2010-11-25 | 02/11/10 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-04 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-10 | DIRECTOR RESIGNED | 288b |
| 2007-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-13 | SECRETARY RESIGNED | 288b |
| 2007-03-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-05 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-09 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-30 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-22 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM:312B HIGH STREETORPINGTONBR6 0NG | 287 |
| 2003-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-22 | DIRECTOR RESIGNED | 288b |
| 2003-12-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-11-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-12 06:08:10