- Company Overview for THE ROX MEDIA PRODUCTIONS LTD (08145103)
- Filing history for THE ROX MEDIA PRODUCTIONS LTD (08145103)
- People for THE ROX MEDIA PRODUCTIONS LTD (08145103)
- More for THE ROX MEDIA PRODUCTIONS LTD (08145103)
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) |
---|---|---|---|
17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2019 | DS01 | Application to strike the company off the register | |
07 May 2019 | AA | Micro company accounts made up to 31 July 2018 | |
14 Apr 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
23 Jul 2018 | AD01 | Registered office address changed from 372 Gravel Lane Banks Southport Merseyside PR9 8DB England to 12 Brooke Close Southport PR9 7TF on 23 July 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Victoria Rachael Keating as a director on 30 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of the Animal Magic Foundation Ltd as a director on 30 April 2018 | |
30 Apr 2018 | PSC07 | Cessation of Victoria Rachael Keating as a person with significant control on 30 April 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
14 Oct 2017 | PSC01 | Notification of John Nicoll as a person with significant control on 27 April 2017 | |
03 Aug 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
28 Apr 2017 | CH01 | Director's details changed for Mr John Alick Nicoll on 27 April 2017 | |
27 Apr 2017 | AP01 | Appointment of Mr John Alick Nicoll as a director on 27 April 2017 | |
27 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
27 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
23 May 2016 | RESOLUTIONS |
Resolutions
|
|
20 May 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
20 May 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
18 Aug 2015 | CH01 | Director's details changed for Miss Alabama Madison Black on 5 May 2015 | |
22 Jul 2015 | AD01 | Registered office address changed from Copy Clough Plantation Glen View Road Burnley Lancashire BB11 3QS to 372 Gravel Lane Banks Southport Merseyside PR9 8DB on 22 July 2015 | |
14 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
10 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
|
|
25 Mar 2015 | AD01 | Registered office address changed from Lodge House Cow Lane Burnley Lancashire BB11 1NN England to Copy Clough Plantation Glen View Road Burnley Lancashire BB11 3QS on 25 March 2015 | |
24 Jun 2014 | AD01 | Registered office address changed from 372 Gravel Lane Banks Southport Merseyside PR9 8DB on 24 June 2014 |