MARK CALE PRODUCTIONS LTD

Company number 06480495

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 100	(3 pages)
22 Feb 2011	AD01	Registered office address changed from 4th Floor 9-10 Grafton Street Mayfair London W1S 4EN on 22 February 2011	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
25 Jan 2010	TM02	Termination of appointment of Maria-Theresa Halpin as a secretary	(1 page)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
28 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
28 Jan 2009	353	Location of register of members	(1 page)
27 Jan 2009	190	Location of debenture register	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 9-10 grafton street mayfair london W1S 4EN	(1 page)
09 Oct 2008	MA	Memorandum and Articles of Association	(19 pages)
07 Oct 2008	CERTNM	Company name changed emd chartering LIMITED\certificate issued on 07/10/08	(2 pages)
22 Jan 2008	NEWINC	Incorporation	(16 pages)