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LULU PRODUCTIONS LIMITED

Company number 06607840

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 AP04 Appointment of Hexagon Tds Limited as a secretary on 31 August 2011
21 May 2012 TM02 Termination of appointment of Hexagon Registrars Limited as a secretary on 31 August 2011
27 Sep 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 1
27 Sep 2011 CH04 Secretary's details changed for Hexagon Registrars Limited on 2 June 2011
27 Sep 2011 CH01 Director's details changed for Philippe Boulegue on 2 June 2011
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Mar 2011 AP01 Appointment of Stephanie-Laure Vannier as a director
23 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Oct 2009 288a Director appointed philippe boulegue
01 Oct 2009 288b Appointment Terminated Director monica pahwa
22 Sep 2009 CERTNM Company name changed hexagon 365 LIMITED\certificate issued on 23/09/09
25 Jul 2009 363a Return made up to 02/06/09; full list of members
11 Jul 2009 288a Director appointed monica pahwa
11 Jul 2009 288b Appointment Terminated Director jackie sarpong
01 Oct 2008 288a Director appointed jackie sarpong
01 Oct 2008 288b Appointment Terminated Director hexagon directors LIMITED
02 Jun 2008 NEWINC Incorporation