PATALEX II PRODUCTIONS LIMITED

Company number 02392350

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2020	DS01	Application to strike the company off the register	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
09 Oct 2019	RP04TM01	Second filing for the termination of Mr David Gerald Harris as a director	(5 pages)
29 Apr 2019	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250, Bishopsgate London EC2M 4AA on 12 April 2019	(1 page)
31 Jan 2019	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 29 January 2019	(2 pages)
31 Jan 2019	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 29 January 2019	(1 page)
31 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 Jan 2019	TM01	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of Keith Damian Pereira as a director on 8 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Stephen Paul Nixon as a director on 8 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Steven James Roulston as a director on 8 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of David Gerald Harris as a director on 8 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 09/10/2019.	(2 pages)
22 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Dec 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(5 pages)

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