| Total Documents | 59 |
|---|
| Total Pages | 192 |
|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off |
| 18 June 2013 | First Gazette notice for voluntary strike-off |
| 18 June 2013 | First Gazette notice for voluntary strike-off |
| 6 June 2013 | Application to strike the company off the register |
| 6 June 2013 | Application to strike the company off the register |
| 22 April 2013 | Satisfaction of charge 1 in full |
| 22 April 2013 | Satisfaction of charge 1 in full |
| 22 April 2013 | Satisfaction of charge 2 in full |
| 22 April 2013 | Satisfaction of charge 2 in full |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 6 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 |
| 6 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 10 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
| 10 June 2010 | Director's details changed for Thomas Alfred Parkhouse on 1 May 2010 |
| 10 June 2010 | Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 10 June 2010 |
| 10 June 2010 | Secretary's details changed for Julia Carol Parkhouse on 1 May 2010 |
| 10 June 2010 | Secretary's details changed for Julia Carol Parkhouse on 1 May 2010 |
| 10 June 2010 | Director's details changed for Thomas Alfred Parkhouse on 1 May 2010 |
| 10 June 2010 | Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 10 June 2010 |
| 10 June 2010 | Secretary's details changed for Julia Carol Parkhouse on 1 May 2010 |
| 10 June 2010 | Director's details changed for Thomas Alfred Parkhouse on 1 May 2010 |
| 10 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 21 May 2009 | Return made up to 19/05/09; full list of members |
| 21 May 2009 | Return made up to 19/05/09; full list of members |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 1 September 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 1 September 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 1 |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 1 |
| 10 June 2008 | Return made up to 19/05/08; full list of members |
| 10 June 2008 | Return made up to 19/05/08; full list of members |
| 26 July 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 26 July 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 26 July 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 26 July 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 4 June 2007 | Return made up to 19/05/07; full list of members |
| 4 June 2007 | Return made up to 19/05/07; full list of members |
| 23 June 2006 | Return made up to 19/05/06; full list of members |
| 23 June 2006 | Return made up to 19/05/06; full list of members |
| 12 April 2006 | Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP |
| 12 April 2006 | Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP |
| 29 July 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 |
| 29 July 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 |
| 26 July 2005 | Company name changed media productions (physic) limit ed\certificate issued on 26/07/05 |
| 26 July 2005 | Company name changed media productions (physic) limit ed\certificate issued on 26/07/05 |
| 19 May 2005 | Incorporation |
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