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BURN FILMS LIMITED

Company number 06835939

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
08 Aug 2012 TM01 Termination of appointment of Arran Bowyn as a director on 24 May 2012
27 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Arran Bowyn as a director
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of D.W. Company Services Limited as a director
18 Mar 2010 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 100
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2009 288a Director appointed angus kennedy morrison
18 Jun 2009 288b Appointment Terminated Director D.W. director 1 LIMITED
18 Jun 2009 288b Appointment Terminated Director colin thomas lawrie
18 Jun 2009 288b Appointment Terminated Secretary D.W. company services LIMITED
17 Jun 2009 CERTNM Company name changed dunwilco (1602) LIMITED\certificate issued on 18/06/09
04 Mar 2009 NEWINC Incorporation