Name: |
CASANOVA PRODUCTIONS LIMITED
CASANOVA PRODUCTIONS LTD |
Address: | C/O GERONIMO, NEWLANDS HOUSE, 40 BERNERS ST, LONDON, W1T 3NA |
Incorporation Date: | 2004-12-17 |
date | name | form type |
2018-01-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-08 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
2017-03-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-03-14 | FIRST GAZETTE | GAZ1 |
2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-03-07 | 17/12/15 FULL LIST | AR01 |
2015-03-02 | 17/12/14 FULL LIST | AR01 |
2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | 17/12/13 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-07 | 17/12/12 FULL LIST | AR01 |
2012-03-14 | 17/12/11 FULL LIST | AR01 |
2012-12-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-03-03 | 17/12/10 FULL LIST | AR01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DODDS / 01/10/2009 | CH01 |
2010-03-19 | 17/12/09 FULL LIST | AR01 |
2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-02-04 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
2008-04-25 | APPOINTMENT TERMINATED SECRETARY FYAZ AKBAR | 288b |
2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-02-07 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
2007-05-17 | SECRETARY RESIGNED | 288b |
2007-05-02 | NEW SECRETARY APPOINTED | 288a |
2007-03-25 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363s |
2006-02-02 | AD 16/11/05---------£ SI [email protected] | 88(2)R |
2006-01-03 | SUB DIVISION 17/11/05 | RES13 |
2006-04-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-06-03 | NEW SECRETARY APPOINTED | 288a |
2006-03-22 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | 225 |
2006-02-02 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363s |
2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-03-18 | NEW DIRECTOR APPOINTED | 288a |
2005-03-18 | AD 27/01/05---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
2005-12-29 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM:24 PEPPER STREETLONDONSE1 0EB | 287 |
2005-03-18 | NEW DIRECTOR APPOINTED | 288a |
2005-05-11 | NEW SECRETARY APPOINTED | 288a |
2004-12-21 | SECRETARY RESIGNED | 288b |
2004-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-12-21 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-23 14:12:53