TWENTY 4D VFX LTD

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Company Documents

DateDescription
03/06/143 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1410 February 2014 APPLICATION FOR STRIKING-OFF

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14/11/1314 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/12/1219 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GROVER

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FIELD

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST
ENGLAND

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27/01/1227 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE EUGSTER

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA MARSH

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS CLIFFORD GROVER / 06/11/2009

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARSH / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM FIELD / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FREDERICK BOWYER / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LESTER JONES / 06/11/2009

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10/08/0910 August 2009 DIRECTOR APPOINTED HOWARD JONES

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK BOWYER / 18/02/2009

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02/12/082 December 2008 DIRECTOR APPOINTED TIM FIELD

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02/12/082 December 2008 DIRECTOR APPOINTED FIONA MARSH

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02/12/082 December 2008 DIRECTOR APPOINTED TIMOTHY THOMAS CLIFFORD GROVER

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29/11/0829 November 2008 COMPANY NAME CHANGED 24D VFX LIMITED
CERTIFICATE ISSUED ON 01/12/08

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
C/O BLAKE LAPTHORN TARLO LYONS HARBOUR COURT
COMPASS ROAD
PORTSMOUTH
HAMPSHIRE
PO6 4ST
UNITED KINGDOM

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06/11/086 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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