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MASALA PRODUCTIONS LIMITED

Company number 05457067

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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)
31 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Sep 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 1,000
22 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Aug 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 AP01 Appointment of Mrs Nisha Patel as a director
18 Jan 2011 TM02 Termination of appointment of Agg Secretarial Limited as a secretary
18 Jan 2011 TM01 Termination of appointment of Bharat Assomull as a director
18 Jan 2011 AD01 Registered office address changed from Suit 112 Gilmoora House 57-61 Mortimer Street London W1W 8HS on 18 January 2011
02 Nov 2010 AD01 Registered office address changed from Wandle House Riverside Drive Mitcham Surrey CR4 4BU on 2 November 2010
19 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
19 Jun 2010 CH04 Secretary's details changed for Agg Secretarial Limited on 1 November 2009
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Sep 2009 287 Registered office changed on 05/09/2009 from wandle house riverside drive mitcham surrey CR4 4BU
05 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2009 363a Return made up to 19/05/09; full list of members
04 Aug 2009 288c Secretary's Change of Particulars / agg secretarial LIMITED / 03/08/2009 / HouseName/Number was: , now: wandle house; Street was: ringley park house, now: riverside drive; Area was: 59 reigate road, now: ; Post Town was: reigate, now: mitcham; Post Code was: RH2 0QT, now: CR4 4BU
17 Jul 2009 287 Registered office changed on 17/07/2009 from ringley park house 59 reigate road reigate surrey RH2 0QT uk
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2009 287 Registered office changed on 28/01/2009 from ringley park house 59 reigate road reigate surrey RH2 0QT uk
28 Jan 2009 287 Registered office changed on 28/01/2009 from highlight house 4TH floor 57 margaret street london W1W 8SJ
05 Dec 2008 652C Withdrawal of application for striking off