CINESERVE LIMITED

Company number 03473103

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 May 2013	AA01	Change of accounting reference date	(3 pages)
30 Apr 2013	TM02	Termination of appointment of Estelle Overs as a secretary on 17 April 2013	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Aviv Shlomo Giladi as a director on 17 April 2013	(2 pages)
30 Apr 2013	AD01	Registered office address changed from C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England on 30 April 2013	(2 pages)
30 Apr 2013	AP04	Appointment of Ffw Secretaries Limited as a secretary on 17 April 2013	(3 pages)
30 Apr 2013	AP01	Appointment of Mr Simon Thomas Oakes as a director on 17 April 2013	(3 pages)
30 Apr 2013	AP01	Appointment of Dr Marc Herman Schipper as a director on 17 April 2013	(3 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
19 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 May 2012	AD01	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL on 2 May 2012	(1 page)
27 Feb 2012	TM01	Termination of appointment of Stewart Myles Till as a director on 20 February 2012	(2 pages)
21 Feb 2012	AP01	Appointment of Aviv Shlomo Giladi as a director on 20 February 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
25 Aug 2010	AUD	Auditor's resignation	(1 page)
27 Apr 2010	AD01	Registered office address changed from 915 High Road London N12 8QJ on 27 April 2010	(1 page)
30 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	(1 page)