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SCREEN 2 SCREEN LTD

Company number 07667258

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2014 TM02 Termination of appointment of Debora Turner as a secretary
05 Mar 2014 CH03 Secretary's details changed for Mrs Debora Turner on 1 April 2013
16 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1
08 May 2013 TM02 Termination of appointment of Navpreet Mander as a secretary
08 May 2013 TM01 Termination of appointment of Nigel Tatlock as a director
08 May 2013 AP03 Appointment of Mrs Debora Turner as a secretary
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
16 Nov 2011 SH02 Sub-division of shares on 18 October 2011
27 Oct 2011 AP01 Appointment of Mr Alexander John Johnston as a director
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Oct 2011 CERTNM Company name changed distington LTD\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
10 Oct 2011 AP01 Appointment of Mr Jon Smith as a director
16 Sep 2011 AP03 Appointment of Miss Navpreet Mander as a secretary
13 Sep 2011 AP01 Appointment of Mr Nigel Jeremy Tatlock as a director
13 Sep 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Sep 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 September 2011
13 Jun 2011 NEWINC Incorporation