1C1 PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/03/1115 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/11/1030 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/11/1016 November 2010 | APPLICATION FOR STRIKING-OFF |
11/10/1011 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
24/08/1024 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 27/07/2010 |
23/08/1023 August 2010 | SAIL ADDRESS CREATED |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDGMAN / 25/03/2010 |
04/01/104 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDGMAN / 19/05/2009 |
08/01/098 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 4 BISHOPS COURT 76 BISHOPS BRIDGE ROAD LONDON W2 6BE |
12/08/0812 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDGMAN / 20/06/2008 |
21/05/0821 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 18 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ |
27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDGMAN / 26/03/2008 |
01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED |
01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR |
31/07/0731 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
27/06/0727 June 2007 | SECRETARY RESIGNED |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/0627 July 2006 | Incorporation |
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