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DE NIGRIS PRODUCTIONS LIMITED

Company number 05656496

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
18 Feb 2014 AA Accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
14 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-30
14 May 2013 CONNOT Change of name notice
16 Apr 2013 AA Accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Miss Lucybell Badillo Mendoza as a director on 28 September 2012
22 Oct 2012 TM01 Termination of appointment of Luca Doimi as a director on 28 September 2012
25 Jul 2012 AA Accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 May 2011 AA Accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr. Luca William Doimi on 30 September 2010
27 Jul 2010 AA Accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Mr. Luca Doimi on 10 October 2009
06 May 2010 TM02 Termination of appointment of Bo Casper Two Limited as a secretary
11 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Oct 2009 AA Accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 15/10/08; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 15/10/07; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: 146 blythe road london W14 0HD