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STAXS PRODUCTIONS LIMITED

Company number 05625619

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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)
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 1	View PDF Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 1 - link opens in a new window - 13 pages (13 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	CERTNM	Company name changed psd productions LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-07	View PDF Company name changed psd productions LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-07 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for David Fitzsimons on 27 November 2009	View PDF Director's details changed for David Fitzsimons on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 19 albemarle street london W1S 4HL	View PDF Registered office changed on 08/12/2008 from 19 albemarle street london W1S 4HL - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
13 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	363s	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2006	363(288)	Director's particulars changed
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)

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