Name: |
PENDULUM PRODUCTIONS LTD
PENDULUM PRODUCTIONS LIMITED |
Address: | 229 CHISWICK VILLAGE, LONDON, ENGLAND, W4 3DF |
Incorporation Date: | 2006-03-06 |
date | name | form type |
2019-07-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-04-10 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | CS01 |
2019-10-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-07-16 | 31/03/19 UNAUDITED ABRIDGED | AA |
2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROMSUITE L3.10 1110 GREAT WEST ROADQWESTLONDONTW8 0GPENGLAND | AD01 |
2018-05-29 | FIRST GAZETTE | GAZ1 |
2018-08-04 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-12-21 | 31/03/18 UNAUDITED ABRIDGED | AA |
2018-08-01 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | CS01 |
2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-05-23 | FIRST GAZETTE | GAZ1 |
2017-06-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROMGL3 - Q WEST OFFICES 1110 GREAT WEST ROADLONDONTW8 0GP | AD01 |
2017-06-22 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | CS01 |
2016-05-18 | 06/03/16 FULL LIST | AR01 |
2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-04-01 | APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED | TM02 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-10 | 06/03/15 FULL LIST | AR01 |
2015-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM24 NEW BROADWAYLONDONW5 2XA | AD01 |
2015-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 01/01/2015 | CH01 |
2014-04-30 | 06/03/14 FULL LIST | AR01 |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-13 | SAIL ADDRESS CREATED | AD02 |
2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM16 THE MALLSURBITONSURREYKT6 4EQ | AD01 |
2013-03-14 | 06/03/13 FULL LIST | AR01 |
2013-03-14 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
2013-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 13/03/2013 | CH01 |
2012-04-04 | 06/03/12 FULL LIST | AR01 |
2012-11-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 06/03/2011 | CH01 |
2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-06 | 06/03/11 FULL LIST | AR01 |
2011-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 16/06/2011 | CH01 |
2010-01-11 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-04-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 08/04/2010 | CH04 |
2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-09 | 06/03/10 FULL LIST | AR01 |
2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 08/04/2010 | CH01 |
2009-01-26 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-04-16 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
2008-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APANAH / 01/03/2008 | 288c |
2008-04-04 | SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 01/11/2007 | 288c |
2008-04-05 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-19 | NEW DIRECTOR APPOINTED | 288a |
2007-04-02 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | 363a |
2007-10-29 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM:60 CARLTON PARK AVENUERAYNES PARKLONDON SW20 8BL | 287 |
2007-03-16 | DIRECTOR RESIGNED | 288b |
2007-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-03-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-05-12 | NEW SECRETARY APPOINTED | 288a |
2006-05-12 | NEW DIRECTOR APPOINTED | 288a |
2006-05-11 | DIRECTOR RESIGNED | 288b |
2006-05-11 | SECRETARY RESIGNED | 288b |
2006-03-15 | COMPANY NAME CHANGEDORION PRODUCTIONS LTDCERTIFICATE ISSUED ON 15/03/06 | CERTNM |
Last update: 2020-10-08 23:10:48