ARMADILLO PRODUCTIONS LIMITED


Registered number: 04029447
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Name: ARMADILLO PRODUCTIONS LIMITED
WIMBORNE ROAD 6 LTD
Address: GROUND FLOOR, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TW
Incorporation Date: 2000-07-07

Company status: Dissolved


Company Documents

date name form type
2019-08-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-30 CESSATION OF ARMADILLO CORPORATE SOLUTIONS LTD AS A PSC PSC07
2019-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2019-07-24 APPLICATION FOR STRIKING-OFF DS01
2019-01-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAITHWAY LOMBARD SECRETARIES LIMITED / 09/01/2019 CH04
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-30 APPOINTMENT TERMINATED, SECRETARY BARRINGTON COMPANY SECRETARIES LIMITED TM02
2019-07-30 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COHEN TM01
2019-03-20 COMPANY NAME CHANGED ARMADILLO PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 20/03/19 CERTNM
2018-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-07-17 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES CS01
2018-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMADILLO CORPORATE SOLUTIONS LTD PSC02
2018-12-14 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2018-07-17 CESSATION OF EMMANUEL ISAAC HAYEEM COHEN AS A PSC PSC07
2018-12-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKTHORN SECRETARIES LIMITED / 17/12/2018 CH04
2018-12-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 12/12/2018 CH04
2017-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-08-16 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2016-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-05-05 05/05/16 FULL LIST AR01
2016-07-12 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-07-12 REGISTERED OFFICE CHANGED ON 12/07/2016 FROMC/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTSSG4 0TW AD01
2016-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 12/07/2016 CH01
2015-07-13 07/07/15 FULL LIST AR01
2015-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-07-10 07/07/14 FULL LIST AR01
2014-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-07-18 07/07/13 FULL LIST AR01
2012-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-07-11 07/07/12 FULL LIST AR01
2011-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-07-14 07/07/11 FULL LIST AR01
2010-07-13 07/07/10 FULL LIST AR01
2010-07-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/10/2009 CH04
2010-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-07-08 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009 CH01
2009-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-08-26 APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED 288b
2009-08-26 SECRETARY APPOINTED RM REGISTRARS LIMITED 288a
2008-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-07-11 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2007-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-07-10 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2007-07-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-07-17 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2005-10-06 REGISTERED OFFICE CHANGED ON 06/10/05 FROM:INVISION HOUSE, IWILBURY WAYHITCHINHERTFORDSHIRESG4 0TW 287
2005-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-07-15 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2004-08-04 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2004-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-09-15 SECRETARY RESIGNED 288b
2004-09-15 NEW SECRETARY APPOINTED 288a
2003-01-07 REGISTERED OFFICE CHANGED ON 07/01/03 FROM:RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREET LONDONEC2A 3RX 287
2003-08-19 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-08-15 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363s
2002-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA

Last update: 2021-02-18 09:26:43