ILLUSION PRODUCTIONS LIMITED

Company number 04328530

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 1	(4 pages)
03 Dec 2009	CH01	Director's details changed for Mr Richard Fowler on 1 October 2009	(2 pages)
01 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
07 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)
30 Sep 2008	288a	Director appointed mr richard fowler	(1 page)
16 Sep 2008	288b	Appointment Terminated Director john callum	(1 page)
09 Jul 2008	288b	Appointment Terminated Director steven ord	(1 page)
12 Feb 2008	288c	Secretary's particulars changed	(1 page)
11 Jan 2008	363a	Return made up to 26/11/07; full list of members	(2 pages)
11 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
02 Aug 2007	AA	Accounts made up to 31 December 2006	(10 pages)
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(10 pages)
08 Aug 2006	353a	Location of register of members (non legible)	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 2ND floor 184-192 drummond street london NW1 3HP	(1 page)