UNIT 45 LIMITED

Company number 07147663 ·

Dissolved

25 filings

Date Filing
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMEL LOUIS SAID / 17/12/2014 View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS LUNN View document
8 Jan 2015 DIRECTOR APPOINTED MR CARMEL LOUIS SAID View document
23 Dec 2014 COMPANY NAME CHANGED AMPLE VIDEO & FILM LIMITED · CERTIFICATE ISSUED ON 23/12/14 View document
7 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
18 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 May 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
31 Mar 2013 Annual Accounts For Year Ended 31/03/13 View document
8 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
9 Jun 2012 DISS40 (DISS40(SOAD)) View document
8 Jun 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
5 Jun 2012 FIRST GAZETTE View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
16 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN View document
15 Dec 2011 DIRECTOR APPOINTED MR DENIS CHRISTOPHER CARTER LUNN View document
9 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Jun 2011 DISS40 (DISS40(SOAD)) View document
7 Jun 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
7 Jun 2011 FIRST GAZETTE View document
9 Feb 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
5 Feb 2010 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document