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ST IVES PRODUCTIONS LIMITED

Company number 04514767

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2009 288b Appointment Terminated Director mark davey-hayford
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 88(2)R Ad 09/04/07--------- £ si 246@1
17 Oct 2007 363s Return made up to 20/08/07; change of members
09 Oct 2007 122 £ sr 132@1 06/04/06
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 09/04/07
17 Jul 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
17 Apr 2007 363s Return made up to 20/08/06; full list of members
11 Apr 2007 88(2)R Ad 06/04/06--------- £ si 132@1=132 £ ic 646/778
11 Apr 2007 122 £ ic 951/646 06/04/06 £ sr 305@1=305
11 Apr 2007 363s Return made up to 20/08/05; full list of members; amend
11 Apr 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 06/04/06
11 Apr 2007 88(2)R Ad 01/01/05--------- £ si 949@1
11 Apr 2007 128(3) Statement of rights variation attached to shares
11 Apr 2007 128(1) Statement of rights attached to allotted shares
11 Apr 2007 128(1) Statement of rights attached to allotted shares
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 01/01/05
11 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name