FORWARD LEAP MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/10/1018 October 2010 | APPLICATION FOR STRIKING-OFF |
24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/10/091 October 2009 | SECRETARY APPOINTED WELBECK SECRETARIES LIMITED |
01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM SUITE 210, PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL ENGLAND |
08/12/088 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 51 FARADAY ROAD LONDON W10 5SF |
29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/01/0824 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/10/0725 October 2007 | COMPANY NAME CHANGED BIG PICTURE FILMS LIMITED CERTIFICATE ISSUED ON 25/10/07 |
02/03/072 March 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 51B FARADAY ROAD LONDON W10 5SF |
06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 7TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/03/062 March 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
07/10/057 October 2005 | SECRETARY RESIGNED |
19/09/0519 September 2005 | DIRECTOR RESIGNED |
04/03/054 March 2005 | NEW SECRETARY APPOINTED |
22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
06/12/046 December 2004 | SECRETARY RESIGNED |
26/11/0426 November 2004 | SECRETARY RESIGNED |
23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/0423 November 2004 | Incorporation |
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