| Name: |
DEFILM LTD
DEFILM LIMITED |
| Address: | THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP |
| Incorporation Date: | 2005-07-19 |
| date | name | form type |
| 2018-09-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-07-03 | FIRST GAZETTE | GAZ1 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | CS01 |
| 2017-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2017-06-06 | APPOINTMENT TERMINATED, DIRECTOR URSULA HOELLER | TM01 |
| 2016-12-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-06-12 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2016-10-11 | FIRST GAZETTE | GAZ1 |
| 2015-07-21 | 19/07/15 FULL LIST | AR01 |
| 2015-04-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEN MEYER / 18/07/2014 | CH01 |
| 2014-07-19 | SECRETARY'S CHANGE OF PARTICULARS / DR KEN MEYER / 18/07/2014 | CH03 |
| 2014-07-19 | 19/07/14 FULL LIST | AR01 |
| 2014-04-22 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEN MEYER / 18/07/2014 | CH01 |
| 2014-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA HOELLER / 18/07/2014 | CH01 |
| 2013-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLENGLAND | AD01 |
| 2013-07-19 | 19/07/13 FULL LIST | AR01 |
| 2013-05-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROMDEPT 620 17 PIRIES PLACEHORSHAMWEST SUSSEXRH12 1BFENGLAND | AD01 |
| 2012-07-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | FIRST GAZETTE | GAZ1 |
| 2012-08-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-07-31 | 19/07/12 FULL LIST | AR01 |
| 2011-11-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-15 | 19/07/11 FULL LIST | AR01 |
| 2011-11-15 | FIRST GAZETTE | GAZ1 |
| 2010-12-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA HOELLER / 01/07/2010 | CH01 |
| 2010-12-18 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 19/07/10 FULL LIST | AR01 |
| 2010-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEN MEYER / 01/07/2010 | CH01 |
| 2010-01-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-16 | FIRST GAZETTE | GAZ1 |
| 2009-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROMUNIT 150, IMPERIAL COURTEXCHANGE STREET EASTLIVERPOOLL2 3AB | AD01 |
| 2009-01-20 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-30 | 19/07/09 FULL LIST | AR01 |
| 2009-01-20 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | FIRST GAZETTE | GAZ1 |
| 2009-12-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-17 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2006-08-14 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-30 15:26:08