PENDULUM PRODUCTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | APPLICATION FOR STRIKING-OFF |
| 16/07/1916 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM SUITE L3.10 1110 GREAT WEST ROAD QWEST LONDON TW8 0GP ENGLAND |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM GL3 - Q WEST OFFICES 1110 GREAT WEST ROAD LONDON TW8 0GP |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 01/01/2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 24 NEW BROADWAY LONDON W5 2XA |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 13/03/1313 March 2013 | SAIL ADDRESS CREATED |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 13/03/2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 16 THE MALL SURBITON SURREY KT6 4EQ |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 16/06/2011 |
| 06/04/116 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 06/03/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 08/04/2010 |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 01/11/2007 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 01/03/2008 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 60 CARLTON PARK AVENUE RAYNES PARK LONDON SW20 8BL |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | COMPANY NAME CHANGED ORION PRODUCTIONS LTD CERTIFICATE ISSUED ON 15/03/06 |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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