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URBAN GOTHIC PRODUCTIONS (NO.2) LIMITED

Company number 03926231

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
20 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
20 Apr 2011 AD01 Registered office address changed from C/O the Works Media Group Plc 4th Floor Portland House 4 Great Portland Street London W1W 8QJ on 20 April 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AP01 Appointment of Mr Costa Milton Theo as a director
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of Norman Humphrey as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 10/02/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 4TH floor portland house 4 great portland street london W1W 8QJ
30 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 10/02/08; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
12 Jun 2007 288b Director resigned
21 Apr 2007 363s Return made up to 10/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 10/02/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 10/02/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 10/02/04; full list of members