CINE DEPLOYMENT LIMITED

Company Documents

DateDescription
14/10/1314 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
7TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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20/09/1320 September 2013 SPECIAL RESOLUTION TO WIND UP

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20/09/1320 September 2013 DECLARATION OF SOLVENCY

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11/09/1311 September 2013 SOLVENCY STATEMENT DATED 16/08/13

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11/09/1311 September 2013 STATEMENT BY DIRECTORS

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11/09/1311 September 2013 11/09/13 STATEMENT OF CAPITAL GBP 2001

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11/09/1311 September 2013 CANCELLATION OF SHARE PREMIUM ACCOUNT 20/08/2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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26/10/1026 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR APPOINTED MICHAEL JOHNSON BAYER

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05/01/105 January 2010 SHARES SUBDIVISION 08/12/2009

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05/01/105 January 2010 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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