CINESITE (HOLDINGS) LIMITED

Company number 07913963

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 588,500	(6 pages)
07 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Duncan Alexander Rodger as a director on 16 July 2013	(2 pages)
03 May 2013	TM01	Termination of appointment of Courtney Anne Vanderslice as a director on 3 May 2013	(1 page)
03 May 2013	TM01	Termination of appointment of Duncan Alexander Rodger as a director on 3 May 2013	(1 page)
03 May 2013	TM01	Termination of appointment of Antony Hunt as a director on 3 May 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(8 pages)
02 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
12 Sep 2012	TM01	Termination of appointment of Aidan Paul Robson as a director on 7 September 2012	(1 page)
10 Jul 2012	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 10 July 2012	(1 page)
03 Jul 2012	AP01	Appointment of Aidan Robson as a director on 10 May 2012	(3 pages)
30 May 2012	CERTNM	Company name changed dunwilco (1732) LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-10	(3 pages)
29 May 2012	TM01	Termination of appointment of Garry Wilson as a director on 11 May 2012	(2 pages)
29 May 2012	AP01	Appointment of Garry Wilson as a director on 10 May 2012	(3 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(58 pages)
23 May 2012	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 23 May 2012	(2 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 588,500	(16 pages)
23 May 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 10 May 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of D.W. Company Services Limited as a director on 10 May 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of Kenneth Charles Rose as a director on 10 May 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 10 May 2012	(2 pages)
23 May 2012	AP01	Appointment of Courtney Anne Vanderslice-Law as a director on 10 May 2012	(3 pages)