SATYA PRODUCTIONS LIMITED


Registered number: 03387941
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Name: SATYA PRODUCTIONS LIMITED
SATYA PRODUCTIONS LTD
Address: 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Incorporation Date: 1997-06-17

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-27 APPLICATION FOR STRIKING-OFF DS01
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-02 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-17 17/06/14 FULL LIST AR01
2014-04-02 REGISTERED OFFICE CHANGED ON 02/04/2014 FROMC/O IAN MURRAY & CO18 POPLAR ROADNEW DENHAM UXBRIDGEMIDDLESEXUB9 4AW AD01
2014-02-26 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-05 17/06/13 FULL LIST AR01
2012-07-20 17/06/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-27 17/06/11 FULL LIST AR01
2010-11-03 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-11 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-29 17/06/10 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISA GORDON CUMMING / 02/10/2009 CH01
2009-06-30 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2009-04-24 30/06/08 TOTAL EXEMPTION SMALL AA
2008-03-17 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2008-03-11 SECRETARY APPOINTED IAN CHARLES MURRAY 288a
2008-03-11 APPOINTMENT TERMINATED SECRETARY IAN MURRAY SECRETARIAL LIMITED 288b
2007-06-25 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2007-06-25 SECRETARY'S PARTICULARS CHANGED 288c
2007-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-30 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-29 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:21 NAPIER PLACELONDONW14 8LG 287
2005-06-17 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363s
2005-07-06 DIRECTOR RESIGNED 288b
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-30 NEW SECRETARY APPOINTED 288a
2004-04-30 SECRETARY RESIGNED 288b
2004-04-30 REGISTERED OFFICE CHANGED ON 30/04/04 FROM:16 GROSVENOR PLACEBELGRAVIALONDONSW1X 7HH 287
2004-07-02 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-20 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS 363s
2003-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-20 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS 363s
2002-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-07 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS 363s
2001-01-31 REGISTERED OFFICE CHANGED ON 31/01/01 FROM:FLAT 141 PARKGATE ROADLONDON SW11 4NP 287
2001-07-08 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS 363s
2001-04-03 NEW SECRETARY APPOINTED 288a
2001-04-30 REGISTERED OFFICE CHANGED ON 30/04/01 FROM:368 CITY ROADLONDONEC1V 2QA 287
2001-04-03 SECRETARY RESIGNED 288b
2000-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-12-13 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS 363a
2000-08-08 REGISTERED OFFICE CHANGED ON 08/08/00 FROM:290 PORTOBELLO ROADLONDONW10 5TE 287
2000-08-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2000-10-02 NEW DIRECTOR APPOINTED 288a
1999-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1999-11-15 EXEMPTION FROM APPOINTING AUDITORS 10/03/99 SRES03
1999-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1998-10-26 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS 363s
1998-01-06 DIRECTOR RESIGNED 288b
1997-06-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-27 13:34:36