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RANDOM NOTE PRODUCTIONS LIMITED

Company number 07427701

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
08 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 TM01 Termination of appointment of Stuart Hartland Smith as a director on 8 June 2016
28 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 300
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
28 May 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
13 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 300
12 Jul 2014 AD01 Registered office address changed from C/O Capital Tax Accountants Limited Suite 2 Regus Business Centre 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 12 July 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jun 2014 AD01 Registered office address changed from Tudor Lodge the Drive, Hook Heath Woking Surrey GU22 0JS on 23 June 2014
30 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 300
30 Sep 2013 TM01 Termination of appointment of Sophia Davis as a director
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
18 Nov 2010 AP01 Appointment of Ms Sophia Ann Jill Davis as a director
18 Nov 2010 AP01 Appointment of Mr Stuart Hartland Smith as a director
18 Nov 2010 AP01 Appointment of Mr Andrew Michael Callin as a director
04 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)