KEEP-UP-TO-DATE PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/142 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/149 January 2014 | APPLICATION FOR STRIKING-OFF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/12/1314 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLARD |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 08/07/128 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/12/1110 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/11/116 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN GEE / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKEVA AVERY / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLARD / 09/12/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: LACHMAN SMITH, 16B NORTH END ROAD, GOLDERS GREEN LONDON NW11 7PH |
| 09/01/079 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | SUBDIV B SHARES 17/03/05 |
| 09/12/059 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/12/059 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 16B NORTH END ROAD GOLDERS GREEN LONDON NW11 7PH |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED ARKANGEL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 30/01/03 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 16B NORTH END ROAD GOLDERS GREEN LONDON NW11 7PH |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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