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STRATSONG LIMITED

Company number 00967287

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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)
08 Feb 2018 AP01 Appointment of Jennifer Scher as a director on 29 December 2017
08 Feb 2018 AP01 Appointment of Joshua Carl Gruss as a director on 29 December 2017
08 Feb 2018 AP01 Appointment of Neil Gillis as a director on 29 December 2017
08 Feb 2018 AP01 Appointment of Richard Rowe as a director on 29 December 2017
07 Feb 2018 PSC07 Cessation of Caroline Bienstock as a person with significant control on 29 December 2017
07 Feb 2018 TM01 Termination of appointment of Caroline Bienstock as a director on 29 December 2017
07 Feb 2018 PSC02 Notification of Carlin Music Delaware, Inc as a person with significant control on 6 April 2016
07 Feb 2018 TM02 Termination of appointment of Terrence Lee Heard as a secretary on 10 November 2017
07 Feb 2018 TM01 Termination of appointment of Robert Bienstock as a director on 29 December 2017
07 Feb 2018 PSC07 Cessation of Robert Bienstock as a person with significant control on 29 December 2017
08 Jan 2018 MR01 Registration of charge 009672870003, created on 29 December 2017
05 Jan 2018 MR01 Registration of charge 009672870002, created on 29 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 OC S125 court order
08 Nov 2017 MR04 Satisfaction of charge 1 in full
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Apr 2017 AA Accounts for a small company made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
17 Mar 2016 AA Accounts for a small company made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
10 Apr 2015 AA Accounts for a small company made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
13 Mar 2014 AA Accounts for a small company made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Mar 2013 AA Full accounts made up to 30 June 2012