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TERMINATED PRODUCTIONS LTD

Company number 07515029

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
21 Apr 2016 CH01 Director's details changed for Mr Tom Butterfield on 21 April 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
23 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
13 Feb 2015 CH01 Director's details changed for Mr Tom Butterfield on 1 January 2015
20 May 2014 TM01 Termination of appointment of Emily Irvine as a director
19 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 200
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2013 CH01 Director's details changed for Ms Emily Ruth Irvine on 21 March 2013
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
16 Aug 2012 AP01 Appointment of Ms Emily Ruth Irvine as a director
08 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Jun 2011 AP04 Appointment of Jwa Registrars Limited as a secretary
13 Jun 2011 AD01 Registered office address changed from 11 Combermere Rd London SW9 9QG United Kingdom on 13 June 2011
13 Jun 2011 TM02 Termination of appointment of Tom Butterfield as a secretary