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BENDELL PRODUCTIONS LIMITED

Company number 05889317

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 DS01 Application to strike the company off the register
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 2
28 Jul 2010 CH04 Secretary's details changed for Sceptre Consultants Limited on 27 July 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 288b Appointment Terminated Secretary oakland secretaries LTD
22 Apr 2009 288b Appointment Terminated Director mapleriver LIMITED
22 Apr 2009 287 Registered office changed on 22/04/2009 from 2 martin house 179-181 north end road london W14 9NL
22 Apr 2009 288a Secretary appointed sceptre consultants LIMITED
22 Apr 2009 288a Director appointed paul kythreotis
28 Jul 2008 363a Return made up to 27/07/08; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 December 2007
15 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 363a Return made up to 27/07/07; full list of members
30 Nov 2006 123 Nc inc already adjusted 17/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 288a New director appointed