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BLACK DISC PRODUCTIONS LIMITED

Company number 05903161

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
20 May 2015 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 51 Clarkegrove Road Sheffield S10 2NH on 20 May 2015
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Jason Cox on 11 August 2010
01 Sep 2010 CH04 Secretary's details changed for Chatel Registrars Limited on 10 May 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010
02 Sep 2009 363a Return made up to 11/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jan 2009 AA Total exemption small company accounts made up to 31 August 2007
22 Aug 2008 363a Return made up to 11/08/08; full list of members
30 Aug 2007 363a Return made up to 11/08/07; full list of members
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned