MERCURY FILM PRODUCTIONS (AGATA) LIMITED

04587572
15 GOLDEN SQUARE LONDON W1F 9JG

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2019 accounts Annual Accounts 3 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 accounts Annual Accounts 3 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 accounts Annual Accounts 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2016 accounts Annual Accounts 3 Buy now
13 Jul 2016 officers Termination of appointment of director (John Leonard Boyton) 1 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
02 Jan 2016 accounts Annual Accounts 3 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
03 Jan 2015 accounts Annual Accounts 3 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 4 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
24 Oct 2011 accounts Annual Accounts 3 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
12 Nov 2010 accounts Annual Accounts 4 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
20 Oct 2009 officers Change of particulars for director (John Leonard Boyton) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
11 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 4 Buy now
21 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 15 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG 1 Buy now
27 Nov 2007 annual-return Return made up to 12/11/07; full list of members 3 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
07 Aug 2007 auditors Auditors Resignation Company 1 Buy now
01 Aug 2007 auditors Auditors Resignation Company 1 Buy now
03 Jul 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 accounts Annual Accounts 12 Buy now
30 Nov 2006 annual-return Return made up to 12/11/06; full list of members 3 Buy now
17 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 officers New secretary appointed 1 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 officers New secretary appointed 1 Buy now
02 Feb 2006 accounts Annual Accounts 12 Buy now
23 Nov 2005 annual-return Return made up to 12/11/05; full list of members 3 Buy now
20 Dec 2004 annual-return Return made up to 12/11/04; full list of members 9 Buy now
22 Sep 2004 accounts Annual Accounts 12 Buy now
25 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
18 May 2004 mortgage Particulars of mortgage/charge 4 Buy now
29 Dec 2003 officers Director's particulars changed 1 Buy now
27 Nov 2003 annual-return Return made up to 12/11/03; full list of members 8 Buy now
10 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2002 capital Ad 12/11/02--------- £ si 3@1=3 £ ic 1/4 3 Buy now
21 Nov 2002 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
20 Nov 2002 officers Secretary resigned 1 Buy now
20 Nov 2002 officers Director resigned 1 Buy now
20 Nov 2002 officers New secretary appointed 2 Buy now
20 Nov 2002 officers New director appointed 7 Buy now
20 Nov 2002 officers New director appointed 5 Buy now
20 Nov 2002 officers New director appointed 6 Buy now
20 Nov 2002 officers New director appointed 6 Buy now
12 Nov 2002 incorporation Incorporation Company 16 Buy now