ELAN PRODUCTIONS LIMITED

Company number 03980616

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2011	CH01	Director's details changed for Dee Thomsen on 2 June 2011	(2 pages)
10 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 4	(3 pages)
09 Nov 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
07 Jun 2010	TM02	Termination of appointment of Stian Aagaard as a secretary	(1 page)
07 Jun 2010	CH01	Director's details changed for Dee Thomsen on 1 May 2009	(1 page)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
15 Jun 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from elan house 6 the lanchesters 162-166 fulham palace road hammersmith london W6 9ER	(1 page)
24 Feb 2009	288b	Appointment Terminated Director stian aagaard	(1 page)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
09 Jul 2008	288c	Director's Change of Particulars / dee thomsen / 01/05/2008 / Nationality was: icelandic, now: british; HouseName/Number was: , now: 7A; Street was: 22 gunter grove, now: lamont road; Area was: chelsea, now: ; Post Code was: SW10 0UJ, now: SW10 0HP; Country was: , now: united kingdom	(1 page)
09 Jul 2008	288c	Director and Secretary's Change of Particulars / stian aagaard / 01/05/2008 /	(1 page)
09 Jul 2008	288c	Director and Secretary's Change of Particulars / stian aagaard / 01/05/2008 / HouseName/Number was: , now: 7A; Street was: 22 gunter grove, now: lamont road; Post Code was: SW10 1UJ, now: SW10 0HP; Country was: , now: united kingdom	(1 page)
09 Jul 2008	288c	Director and Secretary's Change of Particulars / stain aagaard / 30/01/2006 / Title was: , now: mr; Forename was: stain, now: stian	(1 page)
06 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
30 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 35 ballards lane london N3 1XW	(1 page)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Apr 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)