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NYSM2 PRODUCTIONS LIMITED

Company number 09138090

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM01	Termination of appointment of James Gladstone as a director on 3 February 2020	View PDF Termination of appointment of James Gladstone as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AP01	Appointment of Mr Mark Pedante as a director on 23 January 2019	View PDF Appointment of Mr Mark Pedante as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
25 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	MR01	Registration of charge 091380900006, created on 28 March 2018	View PDF Registration of charge 091380900006, created on 28 March 2018 - link opens in a new window - 38 pages (38 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Authorised documents approved 28/11/2016	View PDF Resolutions RES13 ‐ Authorised documents approved 28/11/2016 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Dec 2016	MR01	Registration of charge 091380900005, created on 8 December 2016	View PDF Registration of charge 091380900005, created on 8 December 2016 - link opens in a new window - 40 pages (40 pages)
09 Dec 2016	MR04	Satisfaction of charge 091380900001 in full	View PDF Satisfaction of charge 091380900001 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	MR04	Satisfaction of charge 091380900003 in full	View PDF Satisfaction of charge 091380900003 in full - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	MR04	Satisfaction of charge 091380900004 in full	View PDF Satisfaction of charge 091380900004 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	MR04	Satisfaction of charge 091380900002 in full	View PDF Satisfaction of charge 091380900002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AP01	Appointment of James Gladstone as a director on 26 April 2016	View PDF Appointment of James Gladstone as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	View PDF Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP04	Appointment of Neptune Secretaries Limited as a secretary on 26 April 2016	View PDF Appointment of Neptune Secretaries Limited as a secretary on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD02	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	View PDF Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG - link opens in a new window - 1 page (1 page)

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