- Company Overview for PRODUCTION SCHEME 1 LIMITED (04025448)
- Filing history for PRODUCTION SCHEME 1 LIMITED (04025448)
- People for PRODUCTION SCHEME 1 LIMITED (04025448)
- Charges for PRODUCTION SCHEME 1 LIMITED (04025448)
- More for PRODUCTION SCHEME 1 LIMITED (04025448)
| 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) |
|---|---|---|---|
| 12 Jun 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Feb 2011 | TM01 | Termination of appointment of Mark Passam as a director | |
| 28 Feb 2011 | AP01 | Appointment of Denis Bunma as a director | |
| 04 Nov 2010 | AR01 |
Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
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| 13 Oct 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 22 Jun 2010 | TM01 | Termination of appointment of Adam Carroll as a director | |
| 22 Jun 2010 | TM02 | Termination of appointment of Adam Carroll as a secretary | |
| 18 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 19 Nov 2009 | AD01 | Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 19 November 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 19 Nov 2009 | AD01 | Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Adam Richard Carroll on 30 October 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Adam Richard Carroll on 30 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Adam Richard Carroll on 10 October 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Adam Richard Carroll on 10 October 2009 | |
| 31 Jan 2009 | AA | Accounts made up to 30 June 2008 | |
| 30 Oct 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 01 Feb 2008 | AA | Accounts made up to 30 June 2007 | |
| 09 Nov 2007 | 363a | Return made up to 30/10/07; full list of members | |
| 01 Feb 2007 | AA | Accounts made up to 30 June 2006 | |
| 09 Nov 2006 | 363s | Return made up to 30/10/06; full list of members | |
| 03 May 2006 | AA | Accounts made up to 30 June 2005 | |
| 01 Dec 2005 | 363s | Return made up to 30/10/05; full list of members | |
| 01 Dec 2005 | 363(287) |
Registered office changed on 01/12/05
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