CHRYSALIS FILM PRODUCTIONS LIMITED

Company number 01118822

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2011	SH20	Statement by Directors	(1 page)
28 Sep 2011	CAP-SS	Solvency Statement dated 28/09/11	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2011	SH19	Statement of capital on 28 September 2011 GBP 1.00	(4 pages)
27 Jun 2011	AD01	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	(1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
07 Jun 2011	DS02	Withdraw the company strike off application	(2 pages)
26 Apr 2011	AP01	Appointment of Maximilian Dressendoerfer as a director	(3 pages)
11 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
07 Apr 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Robert Lascelles as a director	(2 pages)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2011	TM01	Termination of appointment of Christopher Wright as a director	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Restriction in the articles 04/02/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,679,738	(4 pages)
11 Feb 2011	AP01	Appointment of Mr. Robert Jeremy Hugh Lascelles as a director	(3 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
27 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)