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VIRGINIA FILMS LIMITED

Company number 03387050

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 DS01 Application to strike the company off the register
18 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
21 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Eric Nigel Fellner on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Eric Nigel Fellner on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Timothy John Bevan on 5 October 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 16/01/08; full list of members
10 Dec 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 18/01/07; full list of members
14 Dec 2006 MISC Res of auditor
04 Aug 2006 288c Director's particulars changed
04 Jul 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
18 Jan 2006 363a Return made up to 18/01/06; full list of members
21 Oct 2005 CERTNM Company name changed actually films LIMITED\certificate issued on 21/10/05
26 Sep 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 288a New secretary appointed