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