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THE STATEMENT PRODUCTIONS (2003) LIMITED

Company number 04206268

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2009 652a Application for striking-off
26 Jun 2009 AA Accounts made up to 31 August 2008
26 May 2009 363a Return made up to 26/04/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
12 Jun 2008 288c Director's Change of Particulars / julian burns / 03/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 10 chesterford gardens, now: chesterford gardens
12 May 2008 AA Full accounts made up to 31 August 2007
30 Apr 2008 363a Return made up to 26/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from berkshire house 168 - 173 high holborn london WC1V 7AA
30 Apr 2008 353 Location of register of members
30 Apr 2008 190 Location of debenture register
04 Jul 2007 288c Director's particulars changed
29 Jun 2007 AA Full accounts made up to 31 August 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 363a Return made up to 26/04/07; full list of members
20 Nov 2006 288c Director's particulars changed
20 Jun 2006 AA Full accounts made up to 31 August 2005
02 May 2006 363a Return made up to 26/04/06; full list of members
15 Dec 2005 AUD Auditor's resignation
13 Oct 2005 AA Full accounts made up to 31 August 2004