Name: |
FILM SQUARED LIMITED
FILM SQUARED LTD |
Address: | BROOKSIDE FARM TOWNHEAD, DUNFORD BRIDGE, SHEFFIELD, S36 4TG |
Incorporation Date: | 2004-01-06 |
date | name | form type |
2020-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-19 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | CS01 |
2019-12-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | AA |
2019-12-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-01-29 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | CS01 |
2018-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
2017-01-12 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-01-27 | 06/01/16 FULL LIST | AR01 |
2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-02-03 | 06/01/15 FULL LIST | AR01 |
2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | 06/01/14 FULL LIST | AR01 |
2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-01-21 | 06/01/13 FULL LIST | AR01 |
2012-01-20 | 06/01/12 FULL LIST | AR01 |
2012-11-28 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-01-18 | 31/01/11 TOTAL EXEMPTION FULL | AA |
2011-06-08 | 26/05/11 STATEMENT OF CAPITAL GBP 253 | SH01 |
2011-01-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2011-01-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-01-31 | 06/01/11 FULL LIST | AR01 |
2011-01-07 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2011-01-07 | ADOPT ARTICLES 16/12/2010 | RES01 |
2011-02-28 | 23/02/11 STATEMENT OF CAPITAL GBP 217.00 | SH01 |
2011-01-07 | 16/12/10 STATEMENT OF CAPITAL GBP 111.00 | SH01 |
2011-02-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2010-01-08 | 31/01/09 TOTAL EXEMPTION FULL | AA |
2010-02-02 | 06/01/10 FULL LIST | AR01 |
2010-12-14 | 31/01/10 TOTAL EXEMPTION FULL | AA |
2009-01-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2009-01-22 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
2008-03-10 | APPOINTMENT TERMINATED SECRETARY VIVIENNE WILD | 288b |
2008-03-10 | SECRETARY APPOINTED MR NICHOLAS DERRICK WILD | 288a |
2008-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROMBROOKSIDE FARM, TOWNHEADDUNFORD BRIDGESHEFFIELDS36 4TG | 287 |
2008-03-10 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
2007-10-05 | NEW DIRECTOR APPOINTED | 288a |
2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-04-14 | RETURN MADE UP TO 06/01/07; NO CHANGE OF MEMBERS | 363s |
2006-08-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-02-17 | RETURN MADE UP TO 06/01/06; NO CHANGE OF MEMBERS | 363s |
2005-02-14 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
2005-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2004-01-08 | SECRETARY RESIGNED | 288b |
2004-01-08 | DIRECTOR RESIGNED | 288b |
2004-01-08 | NEW DIRECTOR APPOINTED | 288a |
2004-02-13 | AD 06/01/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-01-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-01-08 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
2004-01-08 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-09 01:32:50