SOLA PRODUCTIONS LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 APPLICATION FOR STRIKING-OFF

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06/07/106 July 2010 FIRST GAZETTE

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27/10/0927 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCARTHUR / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORNWELL / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD TURNER / 27/10/2009

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26/10/0926 October 2009 Annual return made up to 19 October 2008 with full list of shareholders

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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20/01/0920 January 2009 DISS40 (DISS40(SOAD))

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19/01/0919 January 2009 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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06/01/096 January 2009 FIRST GAZETTE

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM BURBAGE HOUSE 44 MOUNTFIELD ROAD LONDON W5 2NQ

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/04/0716 April 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007 EXEMPTION FROM APPOINTING AUDITORS

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/03/0627 March 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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21/06/0521 June 2005 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/08/0426 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/01/0423 January 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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17/10/0317 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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31/10/0231 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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28/11/0028 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 SECRETARY RESIGNED

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19/10/9919 October 1999 Incorporation

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19/10/9919 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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