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ANDREW ELMSLIE PRODUCTIONS LIMITED

Company number 04288416

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2014 DS01 Application to strike the company off the register
19 Nov 2014 TM01 Termination of appointment of Andrew Elmslie as a director on 24 January 2014
19 Nov 2014 AP01 Appointment of Mr Ian Elmslie as a director on 17 November 2014
03 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 CH04 Secretary's details changed for Jt Nominees Limited on 2 January 2013
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Apr 2013 AD01 Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2 April 2013
04 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Jt Nominees Limited on 17 September 2010
30 Sep 2010 CH01 Director's details changed for Andrew Elmslie on 17 September 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from c/o jackson taylor chartered accountants 162-164 upper richomnd road london SW15 2SL
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 17/09/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 17/09/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Jan 2007 363a Return made up to 17/09/06; full list of members