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TIN PAN ALLEY MUSIC LIMITED

Company number 00594905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 SH20 Statement by Directors
30 Sep 2011 CAP-SS Solvency Statement dated 28/09/11
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1.00
30 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on issuing shares 28/09/2011
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 12,044.00
27 Jun 2011 AD01 Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011
27 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
07 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
07 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
07 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
01 Mar 2011 AA Full accounts made up to 30 September 2010
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2011 AP01 Appointment of Mark Ranyard as a director
11 Feb 2011 AP01 Appointment of Dr Maximilian Dressendoerfer as a director
11 Feb 2011 AP01 Appointment of Hartwig Masuch as a director
11 Feb 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
11 Feb 2011 TM01 Termination of appointment of Christopher Wright as a director
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009