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VIANNEY PRODUCTIONS LIMITED

Company number 03891823

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2009 DS01 Application to strike the company off the register
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jan 2009 88(2) Capitals not rolled up
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division 10/12/2008
08 Jan 2009 363a Return made up to 10/12/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
18 Sep 2008 363s Return made up to 10/12/07; no change of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 1 park place canary wharf london E14 4HJ
29 May 2008 AA Total exemption full accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 10/12/06; full list of members
04 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 88(2)R Ad 26/05/06--------- £ si 4000@.01=40 £ ic 67/107
23 Oct 2006 88(2)R Ad 26/05/06--------- £ si 5750@.01=57 £ ic 10/67
22 Sep 2006 288c Director's particulars changed
19 Sep 2006 287 Registered office changed on 19/09/06 from: 54 eton wick road windsor berkshire SL4 6JL
19 Sep 2006 122 Div 26/05/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 26/05/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 123 £ nc 10/500 26/05/06
24 Aug 2006 287 Registered office changed on 24/08/06 from: 38 gossage road uxbridge middlesex UB10 0RJ
15 Feb 2006 363s Return made up to 10/12/05; full list of members