ALBION PRODUCTIONS PLC

Company number 06128599

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2011	TM01	Termination of appointment of Jon Morrey as a director	(1 page)
12 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2010	AD01	Registered office address changed from 27a Cobble Lane London N1 1SF United Kingdom on 10 November 2010	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3NL on 26 August 2010	(1 page)
13 Apr 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
16 Feb 2010	AUD	Auditor's resignation	(1 page)
27 Aug 2009	288b	Appointment Terminated Director niall stewart	(1 page)
21 May 2009	363a	Return made up to 26/02/09; no change of members	(5 pages)
21 May 2009	288c	Director's Change of Particulars / david fairman / 01/05/2009 / HouseName/Number was: , now: 26 dolphin house; Street was: no 5 broughton gardens, now: lensbury avenue; Area was: , now: imperial wharf; Post Code was: N6 5RS, now: SW6 2GY	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary dlc company services LIMITED	(1 page)
20 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 28/08/2009	(1 page)
26 Sep 2008	AA	Full accounts made up to 29 February 2008	(16 pages)
04 Sep 2008	363s	Return made up to 26/02/08; bulk list available separately	(9 pages)
17 Apr 2008	288a	Secretary appointed dlc company services LIMITED	(4 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from hanover house 14 hanover square london W1S 1HP	(1 page)
17 Apr 2008	288b	Appointment Terminated Secretary hal management LIMITED	(1 page)
05 Mar 2007	CERTNM	Company name changed albion pictures PLC\certificate issued on 05/03/07	(2 pages)
26 Feb 2007	NEWINC	Incorporation	(43 pages)