ATLANTIC MEDIA PRODUCTIONS PLC

Company number 05027585

Date	Type	Description	View / Download
25 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	(4 pages)
25 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 12 January 2012	(8 pages)
21 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
21 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-13	(1 page)
21 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2010	AD01	Registered office address changed from 15 Bunhill Row London EC1Y 8LP on 20 December 2010	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Richard Simmonds as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 408,400	(15 pages)
11 May 2010	TM02	Termination of appointment of Graham Urquhart as a secretary	(2 pages)
11 May 2010	AD01	Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 11 May 2010	(2 pages)
26 Aug 2009	AA	Full accounts made up to 31 January 2009	(12 pages)
30 Jan 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
18 Aug 2008	AA	Full accounts made up to 31 January 2008	(15 pages)
01 May 2008	288a	Director appointed richard eliott-lockhart	(3 pages)
01 May 2008	288a	Director appointed richard simmonds	(2 pages)
22 Apr 2008	88(2)	Ad 04/04/08 gbp si 50000@0.5=25000 gbp ic 408400/433400	(3 pages)
21 Feb 2008	AAMD	Amended full accounts made up to 31 January 2006	(15 pages)
21 Feb 2008	AAMD	Amended full accounts made up to 31 January 2005	(14 pages)
21 Feb 2008	AA	Full accounts made up to 31 January 2007	(15 pages)
13 Feb 2008	363a	Return made up to 27/01/08; full list of members	(5 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)