CINESERVE LIMITED: Filings
Overview
| Company Name | CINESERVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03473103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CINESERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on Sep 22, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Ffw Secretaries Limited on Jun 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Termination of appointment of Estelle Overs as a secretary on Apr 17, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Aviv Shlomo Giladi as a director on Apr 17, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England on Apr 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Ffw Secretaries Limited as a secretary on Apr 17, 2013 | 3 pages | AP04 | ||||||||||
Appointment of Mr Simon Thomas Oakes as a director on Apr 17, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Dr Marc Herman Schipper as a director on Apr 17, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL on May 02, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stewart Myles Till as a director on Feb 20, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Aviv Shlomo Giladi as a director on Feb 20, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 915 High Road London N12 8QJ on Apr 27, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 30, 2010 | 1 pages | AA01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0