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UNITED ARTISTS SCREEN ENTERTAINMENT

Company number 00212588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
23 Apr 2009 287 Registered office changed on 23/04/2009 from 72 new cavendish street london W1G 8AU
20 Apr 2009 4.70 Declaration of solvency
20 Apr 2009 600 Appointment of a voluntary liquidator
20 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-24
10 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2009 363a Return made up to 12/01/09; full list of members
22 Jan 2009 288c Secretary's Change of Particulars / united artists corporation LIMITED / 09/01/2009 / HouseName/Number was: , now: 72; Street was: 5 kew road, now: new cavendish street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 2PR, now: W1G 8AU; Country was: , now: united kingdom
09 Jan 2009 287 Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR
08 Oct 2008 363a Return made up to 12/01/08; no change of members
19 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
19 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
19 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
19 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
19 Mar 2008 MAR Re-registration of Memorandum and Articles
14 Feb 2007 363s Return made up to 12/01/07; full list of members
23 Jan 2006 363s Return made up to 12/01/06; full list of members
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
04 Oct 2005 288b Secretary resigned;director resigned