DELANIC FILMS LIMITED - FREE financial data

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Name:	DELANIC FILMS LIMITED DELANIC FILMS LTD
Address:	FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, UNITED KINGDOM, TW10 6UA
Incorporation Date:	2006-01-13

Company status: Dissolved

Company Documents

date	name	form type
2019-05-21	STRUCK OFF AND DISSOLVED	GAZ2
2019-03-05	FIRST GAZETTE	GAZ1
2018-01-18	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES	CS01
2018-12-11	APPOINTMENT TERMINATED, SECRETARY STUART CARPENTER	TM02
2018-12-11	APPOINTMENT TERMINATED, DIRECTOR GLYN ALLANSON	TM01
2017-12-19	31/03/17 TOTAL EXEMPTION FULL	AA
2017-01-18	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES	CS01
2016-12-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-09	13/01/16 FULL LIST	AR01
2015-09-26	REGISTERED OFFICE CHANGED ON 26/09/2015 FROMTHIRD FLOOR, 102-104 SHEEN ROADRICHMONDSURREYTW9 1UF	AD01
2015-02-06	13/01/15 FULL LIST	AR01
2015-12-10	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-11	13/01/14 FULL LIST	AR01
2013-12-05	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-21	13/01/13 FULL LIST	AR01
2013-02-21	DIRECTOR'S CHANGE OF PARTICULARS / GLYN ALLANSON / 13/01/2013	CH01
2012-02-16	13/01/12 FULL LIST	AR01
2012-02-16	SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID CARPENTER / 13/01/2011	CH03
2012-12-26	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-30	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-18	13/01/11 FULL LIST	AR01
2010-12-27	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-03-01	ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010	RES01
2010-03-16	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT SIMPSON / 01/10/2009	CH01
2010-03-16	DIRECTOR'S CHANGE OF PARTICULARS / GLYN ALLANSON / 01/10/2009	CH01
2010-02-01	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-03-16	13/01/10 FULL LIST	AR01
2009-05-07	AD 31/03/08GBP SI [email protected]=1.08GBP IC 105.37/106.45	88(2)
2009-05-07	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS	363a
2009-08-25	APPOINTMENT TERMINATED DIRECTOR JAMES CRANMER	288b
2009-03-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2009-02-03	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-03-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	403a
2008-01-17	REGISTERED OFFICE CHANGED ON 17/01/08 FROM:GREYHOUND HOUSE, SECOND FLOOR23-24 GEORGE STREETRICHMONDSURREY TW9 1HY	287
2008-04-15	ADOPT ARTICLES 31/03/2008	RES01
2008-04-08	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-04-15	AD 31/03/08GBP SI [email protected]=5.37GBP IC 100/105.37	88(2)
2008-04-08	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-04-15	S-DIV	122
2008-03-25	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS	363a
2008-04-15	DIRECTOR APPOINTED JAMES CRANMER	288a
2007-04-10	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS	363a
2007-10-22	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07	225
2007-11-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-01-13	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC