OEMBASSY PICTURES LIMITED


Registered number: 05516605
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Name: OEMBASSY PICTURES LIMITED
OEMBASSY PICTURES LTD
Address: 2 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX
Incorporation Date: 2005-07-22

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-11 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES CS01
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-28 CURRSHO FROM 29/07/2018 TO 28/07/2018 AA01
2019-12-06 APPLICATION FOR STRIKING-OFF DS01
2019-04-30 PREVSHO FROM 30/07/2018 TO 29/07/2018 AA01
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES CS01
2017-10-03 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2017-04-29 PREVSHO FROM 31/07/2016 TO 30/07/2016 AA01
2017-07-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-30 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2015-10-15 22/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-06-06 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-29 22/07/14 FULL LIST AR01
2013-10-15 22/07/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-25 22/07/12 FULL LIST AR01
2012-09-25 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM2 CASTLEHAM COURT180 HIGH STREETEDGWAREMIDDLESEXHA8 7EXENGLAND AD01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-10-27 22/07/11 FULL LIST AR01
2011-05-30 31/07/10 TOTAL EXEMPTION SMALL AA
2010-10-13 22/07/10 FULL LIST AR01
2010-10-13 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM2 CASTLEHAM COURT, 180 HIGHSTREET, EDGWAREMIDDLESEXHA8 7EX AD01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-04 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-09 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2008-05-08 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2007-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-09-03 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2006-08-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-18 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363a
2005-09-01 DIRECTOR RESIGNED 288b
2005-09-01 NEW DIRECTOR APPOINTED 288a
2005-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-01 NEW SECRETARY APPOINTED 288a
2005-09-01 SECRETARY RESIGNED 288b

Last update: 2020-07-31 05:37:42