HIGH VOLTAGE PRODUCTIONS LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/148 October 2014 APPLICATION FOR STRIKING-OFF

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/09/1325 September 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BERNARD BRAMAN / 11/06/2011

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02/09/112 September 2011 Annual return made up to 12 June 2011 with full list of shareholders

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02/09/112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL HARVEY ROSE / 11/06/2011

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BERNARD BRAMAN / 12/06/2010

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/07/091 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
67/69 GEORGE STREET
LONDON
W1U 8LT

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29/07/0829 July 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/08/0714 August 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/07/0218 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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13/07/9913 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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06/08/986 August 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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18/07/9718 July 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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02/09/962 September 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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02/09/962 September 1996 NEW SECRETARY APPOINTED

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20/05/9620 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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11/08/9511 August 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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07/07/947 July 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994 EXEMPTION FROM APPOINTING AUDITORS 11/03/94

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08/04/948 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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19/07/9319 July 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 REGISTERED OFFICE CHANGED ON 27/01/93 FROM:
67-69 GEORGE STREET
LONDON
W1H 5PJ

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24/01/9324 January 1993 REGISTERED OFFICE CHANGED ON 24/01/93 FROM:
67/69 GEORGE STREET
LONDON
W1H 5PJ

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM:
29 BARRINGTON ROAD
LONDON
N8 8QT

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13/07/9213 July 1992 NEW DIRECTOR APPOINTED

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13/07/9213 July 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 SECRETARY RESIGNED

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12/06/9212 June 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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