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CHARGE PRODUCTIONS UK LIMITED

Company number 07257251

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 AA Total exemption full accounts made up to 31 May 2012
07 Nov 2012 TM02 Termination of appointment of Jennifer Bentley as a secretary on 30 October 2012
07 Nov 2012 TM01 Termination of appointment of Mark Charles Neale as a director on 30 October 2012
07 Nov 2012 TM01 Termination of appointment of Dominic Saville as a director on 30 October 2012
06 Nov 2012 DS01 Application to strike the company off the register
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
14 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 100.00
17 Jun 2010 TM01 Termination of appointment of Philippa Keith as a director
09 Jun 2010 TM01 Termination of appointment of Philippa Keith as a director
09 Jun 2010 AP01 Appointment of Mr Dominic Saville as a director
09 Jun 2010 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
09 Jun 2010 AP03 Appointment of Jennifer Bentley as a secretary
09 Jun 2010 AP01 Appointment of Mark Charles Neale as a director
18 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted