PENDULUM PRODUCTIONS LTD


Registered number: 05730279
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Name: PENDULUM PRODUCTIONS LTD
PENDULUM PRODUCTIONS LIMITED
Address: 229 CHISWICK VILLAGE, LONDON, ENGLAND, W4 3DF
Incorporation Date: 2006-03-06

Company status: Dissolved


Company Documents

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