XPLICIT PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/05/115 May 2011 | APPLICATION FOR STRIKING-OFF |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 59 BRYNMAER ROAD LONDON SW11 4EN UNITED KINGDOM |
30/12/1030 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
30/12/1030 December 2010 | DIRECTOR APPOINTED PETER NELLEMANN |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM UNIT 406 . BONDWAY COMMERCIAL CENTRE 69-71 BONDWAY LONDON SW8 1SQ UK |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LLOYD HUGH ELLISTON / 01/01/2010 |
22/01/1022 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM UNIT 415 BONDWAY COMMERCIAL CENTRE 69-71 BONDWAY LONDON SW8 1SQ |
26/01/0926 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
24/01/0924 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER NELLEMAN / 23/01/2009 |
19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
12/12/0712 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA |
08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
08/02/068 February 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | NEW SECRETARY APPOINTED |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | SECRETARY RESIGNED |
29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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