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PROPELLER4FILM LIMITED

Company number 07008456

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2011 DS01 Application to strike the company off the register
07 Jul 2011 TM01 Termination of appointment of Simon Couth as a director
24 May 2011 MISC Auditors resignation
21 Mar 2011 AA Full accounts made up to 31 July 2010
28 Oct 2010 AP01 Appointment of Mrs Bonita Anne Hodge as a director
28 Oct 2010 TM01 Termination of appointment of Vincent Mccracken as a director
21 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100
01 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 July 2010
17 Feb 2010 TM01 Termination of appointment of Daniel Khan as a director
23 Nov 2009 AP01 Appointment of Professor Daniel Khan as a director
07 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 100
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AP03 Appointment of Alan Leslie Bird as a secretary
26 Oct 2009 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 26 October 2009
26 Oct 2009 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
26 Oct 2009 TM01 Termination of appointment of Russell Eke as a director
26 Oct 2009 AP01 Appointment of Vincent Rodger Whyte Mccracken as a director
26 Oct 2009 AP01 Appointment of Simon James Couth as a director
09 Sep 2009 CERTNM Company name changed wilchap 547 LIMITED\certificate issued on 09/09/09
03 Sep 2009 NEWINC Incorporation