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45 PRODUCTIONS LIMITED

Company number 07041995

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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)
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-12-28 GBP 2	View PDF Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-12-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AD01	Registered office address changed from Scala 275 Pentonville Road Kings Cross London N1 9NL United Kingdom on 12 December 2011	View PDF Registered office address changed from Scala 275 Pentonville Road Kings Cross London N1 9NL United Kingdom on 12 December 2011 - link opens in a new window - 1 page (1 page)
10 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	SH06	Cancellation of shares. Statement of capital on 9 June 2010 GBP 2	View PDF Cancellation of shares. Statement of capital on 9 June 2010 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2010	TM01	Termination of appointment of George Gregori as a director	View PDF Termination of appointment of George Gregori as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for John Brown on 2 November 2009	View PDF Director's details changed for John Brown on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Trevor Davison on 2 November 2009	View PDF Director's details changed for Trevor Davison on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for George Gregori on 2 November 2009	View PDF Director's details changed for George Gregori on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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