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HIGH GRADE PRODUCTIONS (UK) LIMITED

Company number 05581394

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
20 Dec 2013 TM01 Termination of appointment of Mark Taliana as a director
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
27 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
04 Jun 2013 AP01 Appointment of Mr Mark Taliana as a director
18 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from Suite 312 1 Alie Street London E1 8DE United Kingdom on 12 September 2012
28 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Dec 2010 TM02 Termination of appointment of Elizabeth Bailey as a secretary
25 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Robert Adrian Bell on 1 October 2009
18 May 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Jan 2009 363a Return made up to 03/10/08; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from flat 1 26 charleville road london W14 9JH
22 May 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Jan 2008 363a Return made up to 03/10/07; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363a Return made up to 03/10/06; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: 32-38 leman street london E1 8EW