- Company Overview for THREEWAYS PRODUCTIONS LIMITED (05592050)
- Filing history for THREEWAYS PRODUCTIONS LIMITED (05592050)
- People for THREEWAYS PRODUCTIONS LIMITED (05592050)
- More for THREEWAYS PRODUCTIONS LIMITED (05592050)
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) |
---|---|---|---|
09 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2010 | DS01 | Application to strike the company off the register | |
16 Jun 2010 | CH04 | Secretary's details changed | |
16 Jun 2010 | AD01 | Registered office address changed from 40 Gerrard Street London W1D 5QE on 16 June 2010 | |
23 Nov 2009 | CH01 | Director's details changed for Patrick Michael Holliday on 20 November 2009 | |
21 Oct 2009 | AR01 |
Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
|
|
01 Dec 2008 | AA | Accounts made up to 31 October 2008 | |
29 Oct 2008 | 363a | Return made up to 13/10/08; no change of members | |
05 Nov 2007 | AA | Accounts made up to 31 October 2007 | |
24 Oct 2007 | 363s | Return made up to 13/10/07; no change of members | |
18 Dec 2006 | AA | Accounts made up to 31 October 2006 | |
23 Oct 2006 | 363s | Return made up to 13/10/06; full list of members | |
15 Aug 2006 | 288b | Director resigned | |
15 Aug 2006 | 288a | New director appointed | |
07 Nov 2005 | RESOLUTIONS |
Resolutions
|
|
07 Nov 2005 | 288a | New director appointed | |
07 Nov 2005 | 288a | New secretary appointed | |
07 Nov 2005 | 287 | Registered office changed on 07/11/05 from: 40 gerrard street london W1D 5QE | |
31 Oct 2005 | CERTNM | Company name changed threeway productions LIMITED\certificate issued on 31/10/05 | |
17 Oct 2005 | 287 | Registered office changed on 17/10/05 from: 88A tooley street london bridge london SE1 2TF | |
17 Oct 2005 | 288b | Director resigned | |
17 Oct 2005 | 288b | Secretary resigned | |
13 Oct 2005 | NEWINC | Incorporation |