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MIDNIGHT TONIC PRODUCTIONS LIMITED

Company number 05063520

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 SOAS(A) Voluntary strike-off action has been suspended
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 1,031
06 Feb 2013 CH01 Director's details changed for Miss Jayne Helen Herbert on 1 January 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Dec 2011 AD01 Registered office address changed from 25 Stuart Road Reigate Surrey RH2 8JP on 30 December 2011
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 TM01 Termination of appointment of Ashley Hunt as a director
24 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,031
06 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
06 Apr 2010 CH04 Secretary's details changed for Midnight Tonic Productions Ltd on 31 March 2010
06 Apr 2010 CH01 Director's details changed for Jayne Helen Herbert on 31 March 2010
06 Apr 2010 CH01 Director's details changed for Jonathan Charles Skinner on 31 March 2010
06 Apr 2010 CH01 Director's details changed for Ashley Hunt on 31 March 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 CH04 Secretary's details changed for Company Officer Limited on 27 July 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from 12-14 high street caterham surrey CR3 5UA