AQUARIUS PRODUCTIONS PLC: Filings

  • Overview

    Company NameAQUARIUS PRODUCTIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08334841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AQUARIUS PRODUCTIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Secretary's details changed for Ff Corporate Services Limited on Feb 21, 2014

    1 pagesCH04

    Director's details changed for Ff Corporate Services Limited on Feb 21, 2014

    1 pagesCH02

    Director's details changed for Mr Stephen Howard Margolis on Apr 11, 2014

    2 pagesCH01

    Registered office address changed from , 2Nd Floor, 10 Old Burlington Street, London, England, W1S 3AG on Apr 11, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed chrysalis productions PLC\certificate issued on 25/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2014

    Change company name resolution on Feb 24, 2014

    RES15
    change-of-nameFeb 25, 2014

    Change of name by resolution

    NM01

    Annual return made up to Dec 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Appointment of Ff Corporate Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Thomas Gardiner as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed chrysalis tv productions PLC\certificate issued on 04/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2013

    Change company name resolution on May 20, 2013

    RES15
    change-of-nameJun 04, 2013

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed chrysalis development production and delivery services PLC\certificate issued on 23/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2013

    Change company name resolution on Jan 22, 2013

    RES15
    change-of-nameJan 23, 2013

    Change of name by resolution

    NM01

    Incorporation

    10 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0