DIRAN PRODUCTIONS LIMITED

Company number 07910944

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
04 May 2018	AA	Total exemption full accounts made up to 5 April 2017	(11 pages)
02 May 2018	TM02	Termination of appointment of Jennifer Wright as a secretary on 6 April 2018	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
29 Mar 2018	AA01	Previous accounting period shortened from 2 April 2017 to 1 April 2017	(1 page)
02 Jan 2018	AA01	Previous accounting period shortened from 3 April 2017 to 2 April 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(6 pages)
31 Oct 2017	CH01	Director's details changed for Matthew Taylor Bugden on 30 October 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 5 April 2016	(21 pages)
13 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
13 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
31 Mar 2017	AA01	Previous accounting period shortened from 4 April 2016 to 3 April 2016	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(7 pages)
17 Nov 2016	CH01	Director's details changed for Matthew Taylor Bugden on 10 November 2016	(2 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 16,261	(7 pages)
22 Oct 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
16 Oct 2015	SH20	Statement by Directors	(3 pages)
16 Oct 2015	SH19	Statement of capital on 16 October 2015 GBP 16,261.00	(4 pages)
16 Oct 2015	CAP-SS	Solvency Statement dated 12/10/15	(3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)