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FILMNIGHT LTD

Company number 06304162

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Jason Jonathan Keane as a director on 3 June 2016
09 Jun 2016 TM02 Termination of appointment of Davin Gregory Mcdermott as a secretary on 3 June 2016
17 Dec 2015 AD01 Registered office address changed from Nexus 2nd Floor 25 Farringdon Street London EC4A 4AB to 69 Wilson Street 2nd Floor London EC2A 2BB on 17 December 2015
27 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
31 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
11 Apr 2014 TM02 Termination of appointment of Neil Ballantine as a secretary
11 Apr 2014 TM01 Termination of appointment of David Munro as a director
11 Apr 2014 TM01 Termination of appointment of Neil Ballantine as a director
09 Apr 2014 AP01 Appointment of Jason Jonathan Keane as a director
09 Apr 2014 AP03 Appointment of Davin Gregory Mcdermott as a secretary
26 Sep 2013 AP03 Appointment of Neil Stewart Ballantine as a secretary
26 Sep 2013 TM02 Termination of appointment of Tina Rhodes-Hall as a secretary
26 Sep 2013 TM01 Termination of appointment of Tina Rhodes-Hall as a director
26 Sep 2013 TM01 Termination of appointment of Daniel Shum as a director
26 Sep 2013 AP01 Appointment of David Kenneth Munro as a director
26 Sep 2013 AP01 Appointment of Neil Stewart Ballantine as a director
16 Sep 2013 TM02 Termination of appointment of Gen Ng as a secretary
16 Sep 2013 TM01 Termination of appointment of Chia Chang as a director
16 Sep 2013 TM01 Termination of appointment of Philemon Chen as a director
16 Sep 2013 AP03 Appointment of Tina Suzanne Rhodes-Hall as a secretary