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MOMMSEN PRODUCTIONS LIMITED

Company number 07911062

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
22 Nov 2013 SH20 Statement by directors
22 Nov 2013 SH19 Statement of capital on 22 November 2013
  • GBP 2
22 Nov 2013 CAP-SS Solvency statement dated 30/10/13
22 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cap reduction 30/10/2013
20 Nov 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Nov 2013 RR02 Re-registration from a public company to a private limited company
20 Nov 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Nov 2013 MAR Re-registration of Memorandum and Articles
04 Oct 2013 AA01 Previous accounting period shortened from 5 April 2013 to 4 April 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
16 Apr 2013 TM01 Termination of appointment of Richard Jones as a director
16 Apr 2013 AP01 Appointment of Tim O'shea as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 5 April 2012
15 May 2012 AA01 Previous accounting period shortened from 5 April 2013 to 5 April 2012
03 Feb 2012 CERT8A Commence business and borrow
03 Feb 2012 SH50 Trading certificate for a public company
27 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 5 April 2013
16 Jan 2012 NEWINC Incorporation