ALIBI PRODUCTIONS (SIR GADS 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Jeremy Loch Mansell Banks on 2025-01-14 |
| 10/01/2510 January 2025 | Change of details for Coolabi Limited as a person with significant control on 2016-04-06 |
| 08/11/248 November 2024 | Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 28/12/2128 December 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 24/04/1424 April 2014 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU |
| 24/04/1424 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SAIL ADDRESS CHANGED FROM: 48 BROADLEY TERRACE LONDON NW1 6LG UNITED KINGDOM |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 48 BROADLEY TERRACE MARYLEBONE LONDON NW1 6LG |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BANKS / 12/05/2008 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 35 LONG ACRE LONDON WC2E 9JT |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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