HADRIAN PRODUCTIONS LIMITED

Company number 04972501

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2014	TM01	Termination of appointment of Robert Gibson as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Howard Douglas Meyers as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Beth Lisa Lemberger Gamby as a director on 26 September 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(6 pages)
30 Jun 2014	CH01	Director's details changed for Mr Howard Douglas Meyers on 29 June 2014	(2 pages)
13 Jan 2014	AP01	Appointment of Robert Gibson as a director on 10 January 2014	(2 pages)
13 Jan 2014	AP01	Appointment of Beth Lisa Lemberger Gamby as a director on 10 January 2014	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Alison Jane Thompson as a director on 31 December 2013	(1 page)
07 Jan 2014	TM01	Termination of appointment of Teresa Moneo as a director on 31 December 2013	(1 page)
03 Jan 2014	TM01	Termination of appointment of Aveeram Efraim Eschenasy as a director on 31 December 2013	(1 page)
22 Nov 2013	CH01	Director's details changed for Mr Alexander Philip Buss on 21 November 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AUD	Auditor's resignation	(1 page)
12 Nov 2012	AUD	Auditor's resignation	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	CH01	Director's details changed for Alexander Philip Buss on 21 May 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Aveeram Efraim Eschenasy on 21 May 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Teresa Moneo on 21 May 2012	(2 pages)
05 Jul 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(1 page)
21 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012	(1 page)