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G12 VIDEO PRODUCTION LIMITED

Company number 04765337

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2020 DS01 Application to strike the company off the register
04 Aug 2020 AA Micro company accounts made up to 24 May 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 TM01 Termination of appointment of Graham James Foster as a director on 6 December 2019
04 Aug 2020 PSC07 Cessation of Graham James Foster as a person with significant control on 6 December 2019
04 Aug 2020 PSC01 Notification of Kamaldeep Sidharh as a person with significant control on 6 December 2019
04 Aug 2020 AP01 Appointment of Mr Kamaldeep Sidharh as a director on 6 December 2019
04 Aug 2020 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Flat 2, 24 Barons Court Road London W14 9DT on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Uk Corporate Directors Limited as a director on 4 August 2020
04 Aug 2020 TM02 Termination of appointment of Uk Corporate Secretaries Limited as a secretary on 4 August 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
07 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
03 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
17 Sep 2014 DISS40 Compulsory strike-off action has been discontinued