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DOT FILMS LIMITED

Company number 03264622

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 DS01 Application to strike the company off the register
14 Feb 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 296,355
30 Nov 2010 AA Full accounts made up to 28 February 2010
12 Nov 2010 AP01 Appointment of Mr Jeffrey Dodd Farnath as a director
12 Nov 2010 TM01 Termination of appointment of John Engelman as a director
02 Sep 2010 MISC Section 519
11 Aug 2010 AUD Auditor's resignation
30 Jun 2010 AA Full accounts made up to 28 February 2009
08 Jun 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
07 Jun 2010 TM01 Termination of appointment of Edward Knighton as a director
07 Jun 2010 AP01 Appointment of Nicholas William Lowe as a director
07 Jun 2010 AP01 Appointment of Nicholas William Lowe as a director
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2009 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009
20 May 2009 288a Director appointed eric ellenbogen
20 May 2009 288a Director appointed john engelman
09 Apr 2009 88(2) Ad 30/03/09 gbp si 207710@0.5=103855 gbp ic 192500/296355
09 Apr 2009 123 Gbp nc 296355/392710 30/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2009 288a Secretary appointed paul richard ashworth
21 Jan 2009 288b Appointment Terminated Secretary irvin fishman
21 Jan 2009 288b Appointment Terminated Director nicholas phillips
24 Dec 2008 288a Director appointed edward myles knighton