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MISSION POSSIBLE (PRODUCTION) LIMITED

Company number 04564254

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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)
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 1	View PDF Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	CH01	Director's details changed for Alan Tout on 1 October 2011	View PDF Director's details changed for Alan Tout on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AD01	Registered office address changed from C/O Squire, Sanders & Dempsey Llp (Nick Allen) 2 Devonshire Square Cutlers Gardens London EC2M 4YH United Kingdom on 7 June 2011	View PDF Registered office address changed from C/O Squire, Sanders & Dempsey Llp (Nick Allen) 2 Devonshire Square Cutlers Gardens London EC2M 4YH United Kingdom on 7 June 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	CERTNM	Company name changed mission possible (create) LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-15	View PDF Company name changed mission possible (create) LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-15 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AD01	Registered office address changed from C/O Hammonds 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 16 March 2011	View PDF Registered office address changed from C/O Hammonds 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 16 March 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	AR01	Annual return made up to 16 October 2009	View PDF Annual return made up to 16 October 2009 - link opens in a new window - 12 pages (12 pages)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Dec 2008	363a	Return made up to 16/10/08; no change of members	View PDF Return made up to 16/10/08; no change of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	288c	Director's Change of Particulars / alan tout / 01/04/2008 / HouseName/Number was: , now: 35; Street was: 28 charles ii place, now: wellington square; Area was: 77 kings road, now: ; Post Code was: SW3 7NG, now: SW3 4NR	View PDF Director's Change of Particulars / alan tout / 01/04/2008 / HouseName/Number was: , now: 35; Street was: 28 charles ii place, now: wellington square; Area was: 77 kings road, now: ; Post Code was: SW3 7NG, now: SW3 4NR - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	363s	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
26 Oct 2006	363s	Return made up to 16/10/06; full list of members	View PDF Return made up to 16/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	363(288)	Director's particulars changed
22 Dec 2005	363s	Return made up to 16/10/05; full list of members	View PDF Return made up to 16/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	363(288)	Director's particulars changed
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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