BMG DINSONG LIMITED

Company number 01405759

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2013	DS01	Application to strike the company off the register	(4 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
20 Sep 2013	AP03	Appointment of Julian French as a secretary on 1 September 2013	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary on 1 September 2013	(1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
21 Jun 2013	MR04	Satisfaction of charge 5 in full	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
31 May 2013	AP03	Appointment of Simon Harvey as a secretary on 15 May 2013	(2 pages)
30 May 2013	AP01	Appointment of Ms Alexi Cory-Smith as a director on 15 May 2013	(2 pages)
30 May 2013	AP01	Appointment of John Leslie Dobinson as a director on 15 May 2013	(2 pages)
30 May 2013	AP01	Appointment of Mr Mark David Ranyard as a director on 15 May 2013	(2 pages)
30 May 2013	AP01	Appointment of Mr Hartwig Masuch as a director on 15 May 2013	(2 pages)
30 May 2013	AP01	Appointment of Maximilian Dressendoerfer as a director on 15 May 2013	(2 pages)
30 May 2013	TM01	Termination of appointment of David Harrover Johnson as a director on 15 May 2013	(1 page)
30 May 2013	TM01	Termination of appointment of Francis Crimmins as a director on 15 May 2013	(1 page)
30 May 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2013	(1 page)
22 May 2013	AD01	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-15	(3 pages)
16 May 2013	CONNOT	Change of name notice	(2 pages)