CITY SCREEN (ABERDEEN) LIMITED

03788491
POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY

Documents

Documents
Date Category Description Pages
22 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2015 annual-return Annual Return 5 Buy now
16 Jul 2015 officers Appointment of director (Merav Keren) 3 Buy now
03 Jul 2015 accounts Annual Accounts 16 Buy now
18 Jun 2015 officers Termination of appointment of director (Philip Bowcock) 1 Buy now
09 Sep 2014 miscellaneous Miscellaneous 2 Buy now
02 Sep 2014 miscellaneous Miscellaneous 3 Buy now
09 Jul 2014 accounts Annual Accounts 16 Buy now
03 Jul 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 officers Termination of appointment of director (Stephen Wiener) 2 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
14 Oct 2013 officers Appointment of secretary (Fiona Elizabeth Smith) 3 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
12 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2013 resolution Resolution 30 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2013 miscellaneous Miscellaneous 1 Buy now
15 Jan 2013 officers Appointment of director (Philip Bowcock) 3 Buy now
10 Jan 2013 officers Appointment of corporate secretary (Olswang Cosec Limited) 3 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Alastair Oatey) 2 Buy now
10 Jan 2013 officers Appointment of director (Stephen Mark Wiener) 3 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 address Move Registers To Sail Company 1 Buy now
27 Jun 2011 address Change Sail Address Company 1 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 10 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2010 accounts Annual Accounts 7 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2009 annual-return Return made up to 14/06/09; full list of members 3 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
15 Jul 2008 annual-return Return made up to 14/06/08; full list of members 3 Buy now
14 Jul 2008 address Location of register of members 1 Buy now
14 Jul 2008 officers Secretary's change of particulars / alastair oatey / 14/07/2008 1 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP 1 Buy now
17 Aug 2007 accounts Annual Accounts 7 Buy now
25 Jul 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
14 Jul 2006 annual-return Return made up to 14/06/06; full list of members 2 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
25 Jun 2005 annual-return Return made up to 14/06/05; full list of members 2 Buy now
12 Jan 2005 officers Secretary's particulars changed 1 Buy now
09 Jul 2004 accounts Annual Accounts 7 Buy now
23 Jun 2004 annual-return Return made up to 14/06/04; full list of members 2 Buy now
07 Jun 2004 officers Director's particulars changed 1 Buy now
24 Oct 2003 address Location of register of members 1 Buy now
19 Jun 2003 annual-return Return made up to 14/06/03; full list of members 7 Buy now
12 Jun 2003 accounts Annual Accounts 8 Buy now
06 Jun 2003 address Registered office changed on 06/06/03 from: hardy house 16-18 beak street london W1F 9RD 1 Buy now
06 Jun 2003 officers New secretary appointed 1 Buy now
06 Jun 2003 officers Secretary resigned 1 Buy now
10 Apr 2003 mortgage Particulars of mortgage/charge 8 Buy now
04 Apr 2003 resolution Resolution 6 Buy now
13 Dec 2002 address Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA 1 Buy now
04 Sep 2002 officers Director's particulars changed 1 Buy now
07 Aug 2002 accounts Annual Accounts 7 Buy now
24 Jun 2002 annual-return Return made up to 14/06/02; full list of members 7 Buy now
04 Sep 2001 accounts Annual Accounts 7 Buy now
19 Jun 2001 annual-return Return made up to 14/06/01; full list of members 6 Buy now
06 Oct 2000 accounts Annual Accounts 7 Buy now
19 Jun 2000 annual-return Return made up to 14/06/00; full list of members 6 Buy now
20 Jul 1999 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
16 Jul 1999 officers Secretary resigned 1 Buy now
16 Jul 1999 officers New secretary appointed 2 Buy now
16 Jul 1999 officers Director resigned 1 Buy now
16 Jul 1999 officers New director appointed 3 Buy now
16 Jul 1999 officers New director appointed 3 Buy now
14 Jun 1999 incorporation Incorporation Company 17 Buy now