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SECRET AGENT PRODUCTIONS LIMITED
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SECRET AGENT PRODUCTIONS LIMITED: Filings

    • Overview

    Company NameSECRET AGENT PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09575939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECRET AGENT PRODUCTIONS LIMITED?

    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

    Termination of appointment of Roderick Julian Richard Seligman as a director on Jun 11, 2018

    		1 pagesTM01

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Miss Kok-Yee Jade Yau on Oct 02, 2017

    		2 pagesCH01

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		9 pagesAA

    Previous accounting period shortened from Aug 30, 2016 to Jun 30, 2016

    		3 pagesAA01

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 21, 2015

    		8 pagesAA

    Previous accounting period shortened from May 31, 2016 to Dec 21, 2015

    		3 pagesAA01

    Appointment of Miss Kok-Yee Jade Yau as a director on Aug 06, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    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