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TEDDY PRODUCTIONS LIMITED

Company number 07442778

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
28 Nov 2015 TM01 Termination of appointment of Per Reider Mortensen as a director on 27 November 2015
27 Oct 2015 TM01 Termination of appointment of Alfred Jay Loweheim as a director on 27 October 2015
27 Oct 2015 TM01 Termination of appointment of David Hamby as a director on 27 October 2015
07 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 850
21 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 850
30 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
18 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
17 May 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 850
17 May 2012 AA Total exemption small company accounts made up to 30 November 2011
17 May 2012 AP01 Appointment of David Hamby as a director
17 May 2012 AP01 Appointment of Alfred Jay Loweheim as a director
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
08 Dec 2010 AP01 Appointment of Mr Roy Charles Baker as a director
08 Dec 2010 AP01 Appointment of Per Reider Mortensen as a director
08 Dec 2010 TM01 Termination of appointment of Suliana Set Suhara as a director
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted