Established in 2006, R2 Digital Productions Ltd has its registered office in Wellington, Somerset, it's status is listed as "Dissolved". The companies director is listed as Holloway, Marc David in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLOWAY, Marc David | 04 October 2006 | 30 April 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 31 May 2016 | |
MR04 - N/A | 08 February 2016 | |
DISS16(SOAS) - N/A | 12 November 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 24 January 2015 | |
AR01 - Annual Return | 22 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 January 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 21 October 2011 | |
CH03 - Change of particulars for secretary | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 09 December 2010 | |
CH01 - Change of particulars for director | 09 December 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 05 August 2009 | |
395 - Particulars of a mortgage or charge | 22 May 2009 | |
363a - Annual Return | 19 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
AA - Annual Accounts | 13 August 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
363a - Annual Return | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
CERTNM - Change of name certificate | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
NEWINC - New incorporation documents | 08 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 May 2009 | Fully Satisfied |
N/A |