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EMBRIONIC PRODUCTIONS LIMITED

Company number 05850794

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2015 DS01 Application to strike the company off the register
23 Apr 2015 TM02 Termination of appointment of Sarah Jane Gregson as a secretary on 23 April 2015
23 Apr 2015 TM01 Termination of appointment of Sarah Jane Gregson as a director on 23 April 2015
24 Feb 2015 AP01 Appointment of Mrs Dannielle Alexandra Codling as a director on 20 February 2015
24 Feb 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 24 February 2015
08 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
17 Mar 2014 TM01 Termination of appointment of Allan Mckeown as a director
21 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Allan John Mckeown on 1 January 2012
10 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Allan John Mckeown on 1 October 2009
12 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 19/06/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
07 Jul 2008 363a Return made up to 19/06/08; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
24 Jul 2007 363a Return made up to 19/06/07; full list of members