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ISOTOPE FILMS LIMITED

Company number 06201117

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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)
13 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
29 May 2013 4.68 Liquidators' statement of receipts and payments to 22 March 2013
30 Mar 2012 4.70 Declaration of solvency
30 Mar 2012 600 Appointment of a voluntary liquidator
30 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-23
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 626,001
14 Dec 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 14 December 2010
22 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Hal Management Limited on 1 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Jun 2009 363a Return made up to 03/04/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
27 Oct 2008 225 Accounting reference date extended from 30/04/2008 to 31/07/2008
11 Apr 2008 363a Return made up to 03/04/08; full list of members
23 Jul 2007 88(2)R Ad 10/07/07--------- £ si 626000@1=626000 £ ic 1/626001
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2007 288a New director appointed
17 Jun 2007 288b Director resigned
06 Jun 2007 CERTNM Company name changed hal newco 17 LIMITED\certificate issued on 06/06/07
03 Apr 2007 NEWINC Incorporation