| Name: |
GUD LTD
MINERVA FILM PRODUCTION & DISTRIBUTION COMPANY LTD |
| Address: | SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR |
| Incorporation Date: | 2006-03-28 |
| date | name | form type |
| 2019-02-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-02-21 | FIRST GAZETTE | GAZ1 |
| 2016-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-05-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-02-16 | 13/02/16 FULL LIST | AR01 |
| 2016-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2016-04-12 | FIRST GAZETTE | GAZ1 |
| 2016-07-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-02-24 | DIRECTOR APPOINTED DOCT GENNARO RUGGIERO | AP01 |
| 2015-02-24 | 04/02/12 FULL LIST | AR01 |
| 2015-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2015-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2015-02-24 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO RICCIARDELLI | TM01 |
| 2015-02-24 | COMPANY NAME CHANGED GUD LTDCERTIFICATE ISSUED ON 24/02/15 | CERTNM |
| 2015-02-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-23 | FIRST GAZETTE | GAZ1 |
| 2014-10-23 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-03-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-02-04 | FIRST GAZETTE | GAZ1 |
| 2013-02-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-01-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-04-10 | FIRST GAZETTE | GAZ1 |
| 2012-05-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MAURIZIO RICCIARDELLI / 10/02/2012 | CH01 |
| 2012-11-06 | FIRST GAZETTE | GAZ1 |
| 2012-05-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-02-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DK DIRECT LTD / 01/02/2011 | CH04 |
| 2011-02-07 | 04/02/11 FULL LIST | AR01 |
| 2010-10-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-27 | FIRST GAZETTE | GAZ1 |
| 2010-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-08-19 | GBP NC 10000000/2000000010/03/09 | 123 |
| 2009-12-12 | DIRECTOR APPOINTED DOCT MAURIZIO RICCIARDELLI | AP01 |
| 2009-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-07-28 | FIRST GAZETTE | GAZ1 |
| 2009-08-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-08-18 | APPOINTMENT TERMINATED DIRECTOR DK DIRECT LTD | 288b |
| 2009-12-13 | APPOINTMENT TERMINATED, DIRECTOR MPM USA LLC | TM01 |
| 2009-08-19 | DIRECTOR APPOINTED MPM USA LLC | 288a |
| 2009-08-20 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM7 PETWORTH ROADHASLEMERESURREYGU27 2JB | 287 |
| 2008-07-08 | GBP NC 1000/1000000029/03/08 | 123 |
| 2008-09-30 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-09-18 | FIRST GAZETTE | GAZ1 |
| 2007-12-27 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | DIRECTOR RESIGNED | 288b |
| 2007-12-10 | SECRETARY RESIGNED | 288b |
| 2006-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-12 06:23:05