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SIX STRING PRODUCTIONS LIMITED

Company number 07150947

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 120
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 120
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr Philip Haydn-Slater on 2 August 2011
10 Jun 2013 CH01 Director's details changed for Mr Tom Felton on 9 February 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX England on 7 April 2011
22 Jul 2010 AD01 Registered office address changed from Silvermans 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 22 July 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2010 AP01 Appointment of Tom Felton as a director
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 120
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 60
12 Feb 2010 AP01 Appointment of Mr Philip Haydn-Slater as a director
12 Feb 2010 CH01 Director's details changed for Mr David Stanley Proffirr on 9 February 2010
12 Feb 2010 TM01 Termination of appointment of Third Floor Nominees Limited as a director