- Company Overview for TREASURE ISLAND PRODUCTIONS LIMITED (03274073)
- Filing history for TREASURE ISLAND PRODUCTIONS LIMITED (03274073)
- People for TREASURE ISLAND PRODUCTIONS LIMITED (03274073)
- More for TREASURE ISLAND PRODUCTIONS LIMITED (03274073)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2016 | DS01 | Application to strike the company off the register | |
01 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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12 Nov 2015 | CH01 | Director's details changed for Robert Lindsay Stevenson on 12 November 2015 | |
20 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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15 Oct 2014 | AP01 | Appointment of Mrs Rosemarie Stevenson as a director on 14 October 2014 | |
08 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
26 Sep 2014 | AP03 | Appointment of Mrs Anna-Maria Allan as a secretary on 1 July 2014 | |
26 Sep 2014 | TM02 | Termination of appointment of Nina Rossey as a secretary on 30 June 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Nina Rossey as a director on 30 June 2013 | |
15 Sep 2014 | AD01 | Registered office address changed from 10-12 Rivington Street London EC2A 3DU to River Lodge Village Road Denham Uxbridge Middlesex UB9 5BE on 15 September 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Jeffrey Neil Thomas as a director on 30 June 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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02 Dec 2013 | CH01 | Director's details changed for Robert Lindsay Stevenson on 2 December 2009 | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Aug 2013 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 21 August 2013 | |
29 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
15 Oct 2012 | AP01 | Appointment of Ms Nina Rossey as a director | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
12 Aug 2011 | CH03 | Secretary's details changed for Nina Rossey on 31 July 2011 | |
13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |