ELLIS KAVANAGH PRODUCTIONS LIMITED

Company Documents

DateDescription
15/08/1415 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/04/1425 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELLIS / 01/07/2013

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27/08/1327 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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28/12/0928 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY KAVANAGH / 30/11/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELLIS / 30/11/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY KAVANAGH / 30/11/2009

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12/08/0912 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KAVANAGH / 21/03/2008

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12/05/0812 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KAVANAGH / 21/03/2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIS / 21/03/2008

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05/09/075 September 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 74 NORTHUMBERLAND STREET EDINBURGH EH3 6JG

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23/08/0523 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0431 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/09/0314 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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13/08/0213 August 2002 SECRETARY RESIGNED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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