KEYSTONE PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/129 May 2012 | APPLICATION FOR STRIKING-OFF |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 12/08/1012 August 2010 | TERMINATE DIR APPOINTMENT SIMON ALEXANDER FLAMANK |
| 01/07/101 July 2010 | DIRECTOR APPOINTED ANDREW TREHARNE |
| 01/07/101 July 2010 | DIRECTOR APPOINTED LESLEY-JO MACDONALD |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRASER |
| 02/03/102 March 2010 | DIRECTOR APPOINTED ANTONY PATRICK JOY FRASER |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED SIMON ALEXANDER FLAMANK |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAVDEN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON |
| 13/01/1013 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER PARKINSON |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 1 PARK PLACE CORPORATE SECRETERIAL SERVICE LONDON E14 4HJ |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PARKINSON / 30/07/2008 |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0821 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 38 ALBEMARLE STREET LONDON W1S 4JG |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 16 DOVER STREET LONDON W1S 4LR |
| 25/08/0625 August 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 6 HEDDON STREET LONDON W1B 4BT |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/08/052 August 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FIRST GAZETTE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: SUITE 26632 72 NEW BOND STREET LONDON W1S 1RR |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | Incorporation |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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