ESB PRODUCTIONS LIMITED


Registered number: 06015300
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Name: ESB PRODUCTIONS LIMITED
ESB PRODUCTIONS LTD
Address: C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BH
Incorporation Date: 2006-11-30

Company status: Dissolved


Company Documents

date name form type
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-06 APPLICATION FOR STRIKING-OFF DS01
2016-01-27 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-07 PREVSHO FROM 30/11/2015 TO 30/06/2015 AA01
2016-02-15 30/11/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM6 BREAMS BUILDINGLONDONEC4A 1QL AD01
2015-02-11 30/11/14 FULL LIST AR01
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-20 30/11/13 FULL LIST AR01
2013-07-10 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-18 30/11/12 FULL LIST AR01
2012-01-19 30/11/11 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-13 30/11/10 FULL LIST AR01
2011-08-09 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-19 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-15 30/11/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SAIRN KEANE / 15/12/2009 CH01
2009-07-27 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN TIMMER / 15/12/2009 CH01
2008-09-15 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2007-12-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-10 AD 30/11/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-12-10 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-12-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-12-14 DIRECTOR RESIGNED 288b
2006-12-14 NEW DIRECTOR APPOINTED 288a
2006-12-14 SECRETARY RESIGNED 288b

Last update: 2020-10-24 12:49:03