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FORWARD LEAP MEDIA LIMITED

Company number 05294282

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 200
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 288a Secretary appointed welbeck secretaries LIMITED
01 Oct 2009 288b Appointment Terminated Secretary incorporated company secretaries LIMITED
23 Mar 2009 287 Registered office changed on 23/03/2009 from suite 210, palamos house 66-67 high street lymington hampshire SO41 9AL england
08 Dec 2008 363a Return made up to 23/11/08; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from 51 faraday road london W10 5SF
29 Feb 2008 AA Accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 23/11/07; full list of members
14 Nov 2007 AA Accounts made up to 31 December 2006
25 Oct 2007 CERTNM Company name changed big picture films LIMITED\certificate issued on 25/10/07
02 Mar 2007 363s Return made up to 23/11/06; full list of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: 51B faraday road london W10 5SF
14 Nov 2006 288c Director's particulars changed
06 Jul 2006 287 Registered office changed on 06/07/06 from: 7TH floor dudley house 169 piccadilly london W1J 9EH
23 Mar 2006 AA Accounts made up to 31 December 2005
23 Mar 2006 88(2)R Ad 23/11/04--------- £ si 199@1
23 Mar 2006 288c Director's particulars changed
02 Mar 2006 363s Return made up to 23/11/05; full list of members
02 Mar 2006 363(288) Director's particulars changed
26 Oct 2005 288c Secretary's particulars changed
07 Oct 2005 288b Secretary resigned