PHILON PRODUCTIONS LIMITED

Company number 03813598

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(4 pages)
11 Aug 2014	AP01	Appointment of Miss Amber Jade Allen as a director on 25 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 May 2014	TM01	Termination of appointment of Laura Jones as a director	(1 page)
12 May 2014	AP01	Appointment of Miss Stacey Lorraine Hammel as a director	(2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2	(3 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AP01	Appointment of Miss Laura Jones as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Zoe Mcalister as a director	(1 page)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	(2 pages)
28 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)