CHARVET PRODUCTIONS LIMITED

Company number 06573902

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Ltd on 5 June 2014	(3 pages)
17 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(3 pages)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 11 February 2014	(2 pages)
10 May 2013	TM01	Termination of appointment of Stephen Burnett as a director	(2 pages)
10 Dec 2012	CH01	Director's details changed for Mr Kenneth Rae on 20 November 2012	(3 pages)
21 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD United Kingdom on 21 November 2012	(2 pages)
23 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Feb 2011	TM01	Termination of appointment of Donald Moir as a director	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Aug 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	(3 pages)
11 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 171,750	(16 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
27 May 2009	363a	Return made up to 23/04/09; full list of members	(6 pages)
20 Apr 2009	288a	Director appointed stephen anthony burnett	(3 pages)
20 Apr 2009	288a	Director appointed donald james moir	(2 pages)
17 Apr 2009	288b	Appointment terminated director graeme charters	(1 page)
17 Apr 2009	288b	Appointment terminated director tracey mcfarlane	(1 page)
17 Apr 2009	288b	Appointment terminated director nigel le quesne	(1 page)
20 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Apr 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)