ROOM 414 PRODUCTIONS LIMITED

Company number 07170886

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2015	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Jun 2014	TM01	Termination of appointment of Richard Ackerman as a director	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 3.34	(5 pages)
03 Sep 2013	AD01	Registered office address changed from 15 Pembridge Gardens London W2 4EA on 3 September 2013	(1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	AD01	Registered office address changed from C/O Mr Richard Ackerman 44 Grove Avenue Muswell Hill London N10 2AR United Kingdom on 14 February 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Sebastian Simon Frere Scott as a director	(3 pages)
14 Feb 2013	SH08	Change of share class name or designation	(2 pages)
14 Feb 2013	SH02	Sub-division of shares on 5 February 2013	(6 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 3.34	(6 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
17 Dec 2012	CH01	Director's details changed for Richard Samuel Ackerman on 4 December 2012	(3 pages)
24 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(3 pages)
19 Mar 2012	AD01	Registered office address changed from Skyview House 10 St Neots Road Sandy Bedfordshire SG19 1LB United Kingdom on 19 March 2012	(1 page)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
04 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
26 Feb 2010	NEWINC	Incorporation	(35 pages)