Established in 2001, City Screen (Virtual) Ltd are based in Brentford in England, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. There is only one director listed for this business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Fiona Elizabeth | 01 October 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 September 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 July 2017 | |
DS01 - Striking off application by a company | 04 July 2017 | |
TM01 - Termination of appointment of director | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
CH03 - Change of particulars for secretary | 21 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 November 2016 | |
DS02 - Withdrawal of striking off application by a company | 09 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
AP01 - Appointment of director | 04 November 2016 | |
DS01 - Striking off application by a company | 04 November 2016 | |
AD01 - Change of registered office address | 24 October 2016 | |
AA - Annual Accounts | 06 October 2016 | |
CS01 - N/A | 28 September 2016 | |
MR04 - N/A | 09 June 2016 | |
AR01 - Annual Return | 18 September 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AA - Annual Accounts | 03 July 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AR01 - Annual Return | 18 September 2014 | |
MISC - Miscellaneous document | 09 September 2014 | |
MISC - Miscellaneous document | 05 September 2014 | |
MISC - Miscellaneous document | 02 September 2014 | |
AA - Annual Accounts | 09 July 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
TM02 - Termination of appointment of secretary | 17 October 2013 | |
AP03 - Appointment of secretary | 14 October 2013 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
RESOLUTIONS - N/A | 12 July 2013 | |
CC04 - Statement of companies objects | 12 July 2013 | |
AD01 - Change of registered office address | 12 July 2013 | |
MISC - Miscellaneous document | 13 February 2013 | |
AP01 - Appointment of director | 17 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
TM02 - Termination of appointment of secretary | 14 January 2013 | |
AP04 - Appointment of corporate secretary | 14 January 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
MG01 - Particulars of a mortgage or charge | 31 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2010 | |
AA - Annual Accounts | 20 July 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 29 June 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 17 October 2008 | |
353 - Register of members | 17 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2008 | |
287 - Change in situation or address of Registered Office | 22 January 2008 | |
363a - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 17 August 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 19 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2005 | |
363a - Annual Return | 01 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
AA - Annual Accounts | 09 July 2004 | |
363a - Annual Return | 30 September 2003 | |
353 - Register of members | 27 September 2003 | |
AA - Annual Accounts | 12 June 2003 | |
287 - Change in situation or address of Registered Office | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
395 - Particulars of a mortgage or charge | 10 April 2003 | |
RESOLUTIONS - N/A | 04 April 2003 | |
CERTNM - Change of name certificate | 25 March 2003 | |
287 - Change in situation or address of Registered Office | 13 December 2002 | |
363s - Annual Return | 09 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2002 | |
225 - Change of Accounting Reference Date | 21 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
MEM/ARTS - N/A | 25 September 2001 | |
287 - Change in situation or address of Registered Office | 21 September 2001 | |
CERTNM - Change of name certificate | 20 September 2001 | |
NEWINC - New incorporation documents | 30 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 August 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 04 April 2003 | Fully Satisfied |
N/A |