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CITY SCREEN (3D) LIMITED

Company number 07473352

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
16 Jul 2015 AP01 Appointment of Merav Keren as a director on 1 July 2015
03 Jul 2015 AA Full accounts made up to 1 January 2015
18 Jun 2015 TM01 Termination of appointment of Philip Bowcock as a director on 9 June 2015
16 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
09 Sep 2014 MISC Section 519
02 Sep 2014 MISC Section 519 ca 2006
09 Jul 2014 AA Full accounts made up to 26 December 2013
17 Apr 2014 TM01 Termination of appointment of Stephen Wiener as a director
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
22 Oct 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
14 Oct 2013 AP03 Appointment of Fiona Elizabeth Smith as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 CC04 Statement of company's objects
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 AD01 Registered office address changed from 16-18 Beak Street London W1F 9RD England on 12 July 2013
13 Feb 2013 MISC Section 519
18 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
17 Jan 2013 AP01 Appointment of Philip Bowcock as a director
14 Jan 2013 AP01 Appointment of Stephen Mark Wiener as a director
14 Jan 2013 TM02 Termination of appointment of Alastair Irven Oatey as a secretary