MAURIAC PRODUCTIONS LIMITED

Company number 07970072

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2013	DS01	Application to strike the company off the register	(4 pages)
22 Nov 2013	SH20	Statement by Directors	(2 pages)
22 Nov 2013	SH19	Statement of capital on 22 November 2013 GBP 2	(4 pages)
22 Nov 2013	CAP-SS	Solvency Statement dated 30/10/13	(2 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cap reduction 30/10/2013	(1 page)
20 Nov 2013	MAR	Re-registration of Memorandum and Articles	(27 pages)
20 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Nov 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Nov 2013	TM01	Termination of appointment of Jonathan Patrick Frederik Bradley as a director on 2 October 2013	(1 page)
04 Oct 2013	AA01	Previous accounting period shortened from 5 April 2013 to 4 April 2013	(1 page)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Kingsley Haycock as a director on 10 April 2013	(1 page)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director on 10 April 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director on 14 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of James Edward Taylor Reeve as a director on 14 December 2012	(1 page)
17 Dec 2012	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 5 April 2012	(3 pages)
15 May 2012	AA01	Previous accounting period shortened from 5 April 2013 to 5 April 2012	(1 page)
09 Mar 2012	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
08 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 5 April 2013	(1 page)