- Company Overview for ONE PRODUCTIONS LTD (06392315)
- Filing history for ONE PRODUCTIONS LTD (06392315)
- People for ONE PRODUCTIONS LTD (06392315)
- More for ONE PRODUCTIONS LTD (06392315)
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) |
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22 Oct 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Feb 2013 | AR01 |
Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2013-02-27
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27 Feb 2013 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 9 October 2012 | |
05 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Nov 2012 | TM02 | Termination of appointment of Duport Secretary Limited as a secretary on 7 October 2012 | |
22 Nov 2012 | TM01 | Termination of appointment of Duport Director Limited as a director on 7 October 2012 | |
22 Nov 2012 | AD01 | Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 22 November 2012 | |
09 Oct 2012 | AD01 | Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 9 October 2012 | |
09 Oct 2012 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 9 October 2012 | |
04 Nov 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
04 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
08 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
28 Jan 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
24 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
24 Nov 2009 | CH02 | Director's details changed for Duport Director Limited on 8 October 2009 | |
24 Nov 2009 | CH04 | Secretary's details changed for Duport Secretary Limited on 8 October 2009 | |
14 Nov 2008 | AA | Accounts made up to 31 October 2008 | |
05 Nov 2008 | 363a | Return made up to 08/10/08; full list of members | |
15 Sep 2008 | 288a | Director appointed mr peter valaitis | |
08 Oct 2007 | NEWINC | Incorporation |