- Company Overview for SYNCHRONICITY FILM LIMITED (06134257)
- Filing history for SYNCHRONICITY FILM LIMITED (06134257)
- People for SYNCHRONICITY FILM LIMITED (06134257)
- Insolvency for SYNCHRONICITY FILM LIMITED (06134257)
- More for SYNCHRONICITY FILM LIMITED (06134257)
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) |
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21 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 September 2014 | |
03 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 10 September 2013 | |
19 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
19 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
19 Sep 2012 | RESOLUTIONS |
Resolutions
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13 Aug 2012 | AD01 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 13 August 2012 | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
29 Mar 2012 | AR01 |
Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
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22 Aug 2011 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT on 22 August 2011 | |
05 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
12 Jan 2011 | TM01 | Termination of appointment of Jonathan Diamond as a director | |
31 Aug 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 2 March 2009 with full list of shareholders | |
19 Aug 2009 | 225 | Accounting reference date extended from 31/03/2009 to 31/07/2009 | |
07 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
11 Jul 2009 | 287 | Registered office changed on 11/07/2009 from lion house red lion street london WC1R 4GB | |
09 Feb 2009 | 122 | S-div | |
09 Feb 2009 | RESOLUTIONS |
Resolutions
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31 Jan 2009 | 288b | Appointment terminated director david hughes | |
20 May 2008 | 363a | Return made up to 02/03/08; full list of members | |
20 May 2008 | 288a | Director appointed david hughes |