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FLETCHING PRODUCTIONS LIMITED

Company number 07580369

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2011 SH20 Statement by Directors
07 Nov 2011 CAP-SS Solvency Statement dated 07/11/11
07 Nov 2011 SH19 Statement of capital on 7 November 2011
  • GBP 1.00
07 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,320,462
28 Mar 2011 NEWINC Incorporation