About

Registered Number: 06573902
Date of Incorporation: 23/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2014 (9 years and 8 months ago)
Registered Address: 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

 

Charvet Productions Ltd was registered on 23 April 2008 and has its registered office in Fareham in Hampshire. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
Incorporate Secretariat Limited 23 April 2008 23 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 August 2014
CH04 - Change of particulars for corporate secretary 17 June 2014
CH01 - Change of particulars for director 17 June 2014
GAZ1(A) - First notification of strike-off in London Gazette) 13 May 2014
AD01 - Change of registered office address 11 February 2014
TM01 - Termination of appointment of director 10 May 2013
CH01 - Change of particulars for director 10 December 2012
AD01 - Change of registered office address 21 November 2012
SOAS(A) - Striking-off action suspended (Section 652A) 23 March 2011
TM01 - Termination of appointment of director 02 February 2011
GAZ1(A) - First notification of strike-off in London Gazette) 11 January 2011
DS01 - Striking off application by a company 20 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
CH01 - Change of particulars for director 26 August 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
225 - Change of Accounting Reference Date 20 June 2008
395 - Particulars of a mortgage or charge 12 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
NEWINC - New incorporation documents 23 April 2008

Mortgages & Charges

Description Date Status Charge by
Third party deed of assignment by way of security relating to subscription rights 25 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.