S2S PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1217 February 2012 | APPLICATION FOR STRIKING-OFF |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR NORMAN DOUGLAS THOMAS |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WALSH-ATKINS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLETTS |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 27/04/1127 April 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/03/1016 March 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WALSH-ATKINS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE WILLETTS / 16/03/2010 |
| 05/01/105 January 2010 | DISS40 (DISS40(SOAD)) |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 31/12/0931 December 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 28/11/0828 November 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 08/05/078 May 2007 | � NC 20/68520 07/05/07 |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | NC INC ALREADY ADJUSTED 24/02/07 |
| 11/03/0711 March 2007 | � NC 1/20 24/02/07 |
| 12/02/0712 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | COMPANY NAME CHANGED WILKINS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/07 |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 21 STAPLEFORD ROAD WHISSENDINE RUTLAND LE15 7HF |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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