AMIRA PRODUCTIONS LIMITED

Company number 07488772

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2014	CERTNM	Company name changed archbishop productions LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 4	(3 pages)
19 Mar 2014	CH01	Director's details changed for Mr Anthony Calder on 1 January 2014	(2 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(3 pages)
15 Mar 2013	CH01	Director's details changed for Mr Anthony Calder on 2 January 2013	(2 pages)
14 Mar 2013	AD01	Registered office address changed from C/O Anthony Calder Po Box 309 95 Wilton Road London SW1V 1BZ England on 14 March 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from Suite 724 Point West 116 Cromwell Road London SW7 4XH United Kingdom on 14 March 2013	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
20 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(3 pages)
20 Jan 2012	CH01	Director's details changed for Mr Anthony Calder on 1 December 2011	(2 pages)
20 Jan 2012	AD01	Registered office address changed from 184B Munster Road London SW6 6AU United Kingdom on 20 January 2012	(1 page)
13 Sep 2011	AD01	Registered office address changed from 8 Hornton Place London W8 4LZ United Kingdom on 13 September 2011	(1 page)
11 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)