ADRENALIN PICTURES LIMITED

Company number 04788057

Date	Type	Description	View / Download
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Jun 2012	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-14	(1 page)
08 Jun 2012	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 8 June 2012	(1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
21 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 2	(6 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
29 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Mrs Jane Elizabeth Hughes on 30 March 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Mrs Jane Elizabeth Hughes on 30 March 2010	(1 page)
30 Mar 2010	CH01	Director's details changed for Mr Stephen Hughes on 30 March 2010	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
06 Jul 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
07 Jul 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
07 Jul 2008	288c	Director and Secretary's Change of Particulars / jane hughes / 05/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 30; Street was: 30 moat court, now: moat court; Region was: suurey, now: surrey	(2 pages)
07 Jul 2008	288c	Director's Change of Particulars / stephen hughes / 05/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 30 moat court, now: moat court; Region was: suurey, now: surrey	(2 pages)
11 Jun 2008	123	Nc inc already adjusted 01/09/06	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2008	363a	Return made up to 05/06/07; full list of members; amend	(6 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)

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