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S2S PRODUCTIONS LIMITED

Company number 05287862

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
13 Feb 2012 AP01 Appointment of Mr Norman Douglas Thomas as a director on 9 February 2012
10 Feb 2012 TM01 Termination of appointment of Chris Walsh-Atkins as a director on 9 February 2012
16 Jan 2012 TM01 Termination of appointment of Ian Clive Willetts as a director on 30 December 2011
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Mar 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Ian Clive Willetts on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Chris Walsh-Atkins on 16 March 2010
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2009 AA Total exemption full accounts made up to 30 November 2008
27 May 2009 363a Return made up to 16/11/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2008 AA Total exemption full accounts made up to 30 November 2007
19 Feb 2008 363s Return made up to 16/11/07; full list of members
19 Feb 2008 363(288) Director's particulars changed;director resigned
12 Dec 2007 AA Accounts made up to 30 November 2006
08 May 2007 123 £ nc 20/68520 07/05/07
08 May 2007 288b Secretary resigned