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NYSM2 PRODUCTIONS LIMITED
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NYSM2 PRODUCTIONS LIMITED: Filings

    • Overview

    Company NameNYSM2 PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09138090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NYSM2 PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of James Gladstone as a director on Feb 03, 2020

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Pedante as a director on Jan 23, 2019

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Registration of charge 091380900006, created on Mar 28, 2018

    		38 pagesMR01

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		20 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised documents approved 28/11/2016
    		RES13

    Memorandum and Articles of Association

    		6 pagesMA

    Registration of charge 091380900005, created on Dec 08, 2016

    		40 pagesMR01

    Satisfaction of charge 091380900001 in full

    		4 pagesMR04

    Satisfaction of charge 091380900003 in full

    		5 pagesMR04

    Satisfaction of charge 091380900004 in full

    		4 pagesMR04

    Satisfaction of charge 091380900002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 18, 2016 with updates

    		6 pagesCS01

    Appointment of James Gladstone as a director on Apr 26, 2016

    		2 pagesAP01

    Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    		1 pagesAD03

    Appointment of Neptune Secretaries Limited as a secretary on Apr 26, 2016

    		2 pagesAP04

    Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    		1 pagesAD02
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    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