MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED

Company number 01633413

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	AP01	Appointment of Mrs Penelope Ladkin-Brand as a director on 9 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Oliver James Foster as a director on 9 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Nial Ferguson as a director on 9 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Matthew James Burton as a director on 9 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Richard Austin Haley as a director on 9 July 2015	(1 page)
09 Jul 2015	AP03	Appointment of Mrs Penelope Ladkin-Brand as a secretary on 9 July 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Richard Austin Haley as a secretary on 9 July 2015	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(4 pages)
30 Mar 2015	SH20	Statement by Directors	(3 pages)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 1	(4 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 30/03/15	(3 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2014	AP03	Appointment of Mr Richard Austin Haley as a secretary on 5 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Nina Samantha Day as a secretary on 5 December 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Richard Austin Haley as a director on 1 October 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from Beauford Court 30 Monmouth Street Bath BA1 2BW to Quay House the Ambury Bath BA1 1UA on 1 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
19 Jun 2014	AP01	Appointment of Mr. Matthew James Burton as a director	(2 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 50,000	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Graham Harding as a director	(1 page)
06 Nov 2013	AP01	Appointment of Zillah Ellen Byng-Maddick as a director	(2 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)