Name: |
CASTING CENTRAL LIMITED
CASTING CENTRAL LTD |
Address: | 28 ELY PLACE, LONDON, EC1N 6AA |
Incorporation Date: | 2009-07-29 |
date | name | form type |
2015-04-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-04-23 | APPOINTMENT TERMINATED, DIRECTOR LOIS WARD | TM01 |
2014-11-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-08-19 | 29/07/14 FULL LIST | AR01 |
2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-11-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2014-10-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2013-03-27 | SECRETARY APPOINTED ILISA HOFRICHTER | AP03 |
2013-03-27 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JENKINS | TM02 |
2013-04-30 | SECOND FILING WITH MUD 29/07/11 FOR FORM AR01 | RP04 |
2013-03-27 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS | TM01 |
2013-02-18 | DIRECTOR APPOINTED MS LOIS JOY BURVILLE WARD | AP01 |
2013-02-14 | COMPANY NAME CHANGED BROADCASTING EXTRAS LIMITEDCERTIFICATE ISSUED ON 14/02/13 | CERTNM |
2013-04-30 | SECOND FILING WITH MUD 29/07/10 FOR FORM AR01 | RP04 |
2013-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROMC/O C/O STEELE ROBERTSON GODDARD28 ELY PLACELONDONEC1N 6AAENGLAND | AD01 |
2013-08-14 | 29/07/13 FULL LIST | AR01 |
2013-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2013-04-30 | 29/07/12 FULL LIST AMEND | AR01 |
2012-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 3RD FLOOR BLOCK A MORELANDS, 5-23 OLD STREET, LONDON, EC1V 9HL | AD01 |
2012-08-13 | 29/07/12 FULL LIST | AR01 |
2012-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2011-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2011-08-26 | 29/07/11 FULL LIST | AR01 |
2010-09-02 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 29/07/2010 | CH03 |
2010-09-02 | 29/07/10 FULL LIST | AR01 |
2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / ILISA HOFRICHTER / 29/07/2010 | CH01 |
2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 29/07/2010 | CH01 |
2009-08-07 | ADOPT MEM AND ARTS 29/07/2009 | RES01 |
2009-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, C/O FLAT 32, 9-11 WENLOCK STREET, LONDON, N1 7EX | 287 |
2009-08-13 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | 225 |
2009-08-07 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | 288b |
2009-08-13 | DIRECTOR APPOINTED ILISA HOFRICHTER | 288a |
2009-08-07 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | 288b |
2009-08-13 | DIRECTOR AND SECRETARY APPOINTED STEPHEN HUDSON JENKINS | 288a |
2009-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 7 SHEPHERDESS WALK, LONDON, N1 7QE | AD01 |
2009-08-13 | AD 29/07/09GBP SI 99@1=99GBP IC 1/100 | 88(2) |
2009-07-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-31 13:01:15