CASTING CENTRAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/146 November 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1424 October 2014 | APPLICATION FOR STRIKING-OFF |
| 19/08/1419 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOIS WARD |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1314 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | SECOND FILING WITH MUD 29/07/10 FOR FORM AR01 |
| 30/04/1330 April 2013 | 29/07/12 FULL LIST AMEND |
| 30/04/1330 April 2013 | SECOND FILING WITH MUD 29/07/11 FOR FORM AR01 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JENKINS |
| 27/03/1327 March 2013 | SECRETARY APPOINTED ILISA HOFRICHTER |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MS LOIS JOY BURVILLE WARD |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED BROADCASTING EXTRAS LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 13/08/1213 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 3RD FLOOR BLOCK A MORELANDS 5-23 OLD STREET LONDON EC1V 9HL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/08/1126 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/09/102 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILISA HOFRICHTER / 29/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 29/07/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 29/07/2010 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 7 SHEPHERDESS WALK LONDON N1 7QE |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM C/O FLAT 32, 9-11 WENLOCK STREET LONDON N1 7EX |
| 13/08/0913 August 2009 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ILISA HOFRICHTER |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN HUDSON JENKINS |
| 07/08/097 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 29/07/0929 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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