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GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED

Company number 00938089

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2011 DS01 Application to strike the company off the register
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 141,438
08 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2011 CH01 Director's details changed for Alexi Cory Smith on 31 March 2011
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
16 May 2011 AP01 Appointment of Alexi Cory Smith as a director
11 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 Andrew Mollett as a director
07 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
07 Apr 2011 TM01 Termination of appointment of Alison Donald as a director
02 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
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 AP01 Appointment of Dr Maximilion Dressendoerfer as a director
11 Feb 2011 AP01 Appointment of Mr Mark David Ranyard as a director
11 Feb 2011 TM01 Termination of appointment of Christopher Wright as a director
13 Jan 2011 AR01 Annual return made up to 31 December 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
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders