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UNDERARM PRODUCTIONS LIMITED

Company number 05299453

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2011 DS01 Application to strike the company off the register
23 May 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 2
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Kathleen Maria Cunningham on 15 January 2010
18 Jan 2010 CH01 Director's details changed for Derek Ernest Tongue on 15 January 2010
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 29/11/08; full list of members
01 Oct 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
28 Jan 2008 363a Return made up to 29/11/07; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Dec 2006 363s Return made up to 29/11/06; full list of members
19 Dec 2006 363(288) Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Apr 2006 363s Return made up to 29/11/05; full list of members
06 Apr 2006 363(288) Director's particulars changed
06 Apr 2006 363(287) Registered office changed on 06/04/06
06 Apr 2006 363(353) Location of register of members address changed
28 Oct 2005 395 Particulars of mortgage/charge
29 Dec 2004 MA Memorandum and Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288b Secretary resigned