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PRODUCTION SCHEME 2 LIMITED

Company number 04210240

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 TM01 Termination of appointment of Mark Passam as a director
28 Feb 2011 AP01 Appointment of Denis Bunma as a director
13 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1
22 Jun 2010 TM02 Termination of appointment of Adam Carroll as a secretary
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Nov 2009 AD01 Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009
18 Nov 2009 CH01 Director's details changed for Mark Passam on 10 October 2009
31 Jan 2009 AA Accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 10/10/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from landmark house hammersmith bridge road london W6 9EJ
31 Jan 2008 AA Accounts made up to 30 June 2007
23 Oct 2007 363a Return made up to 10/10/07; full list of members
01 Feb 2007 AA Accounts made up to 30 June 2006
24 Oct 2006 363s Return made up to 10/10/06; full list of members
03 May 2006 AA Accounts made up to 30 June 2005
04 Jan 2006 288a New director appointed
04 Jan 2006 288b Director resigned
09 Dec 2005 287 Registered office changed on 09/12/05 from: 9TH floor landmark house hammersmith bridge road W6 9EJ
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
10 Nov 2005 363s Return made up to 10/10/05; full list of members