MENTATION PRODUCTIONS LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1929 July 2019 APPLICATION FOR STRIKING-OFF

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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25/03/1925 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/18

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21/12/1821 December 2018 PREVSHO FROM 27/03/2018 TO 26/03/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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18/05/1818 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/17

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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26/03/1826 March 2018 PREVSHO FROM 28/03/2017 TO 27/03/2017

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD

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12/03/1812 March 2018 DIRECTOR APPOINTED MARK SAMUEL COWIE

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27/12/1727 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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20/11/1720 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA

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22/03/1722 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078758540002

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21/07/1621 July 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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08/03/168 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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16/02/1616 February 2016 REDUCE ISSUED CAPITAL 15/02/2016

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16/02/1616 February 2016 SOLVENCY STATEMENT DATED 12/02/16

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16/02/1616 February 2016 16/02/16 STATEMENT OF CAPITAL GBP 1

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16/02/1616 February 2016 STATEMENT BY DIRECTORS

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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18/02/1518 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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13/02/1413 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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11/09/1311 September 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078758540001

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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16/04/1316 April 2013 DIRECTOR APPOINTED TIM O'SHEA

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK

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16/04/1316 April 2013 DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD

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21/03/1321 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE

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17/12/1217 December 2012 DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK

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24/04/1224 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 1976597

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19/03/1219 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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11/01/1211 January 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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08/12/118 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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