ANGUS GIBSON MUSIC LIMITED

Company number 01739184

Date	Type	Description	View / Download
02 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 27 September 2012	(21 pages)
09 May 2012	2.24B	Administrator's progress report to 4 April 2012	(19 pages)
22 Dec 2011	TM02	Termination of appointment of Nigel James Diver as a secretary on 11 February 2011	(1 page)
20 Dec 2011	F2.18	Notice of deemed approval of proposals	(1 page)
01 Dec 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
30 Nov 2011	2.17B	Statement of administrator's proposal	(26 pages)
03 Nov 2011	AD01	Registered office address changed from 43 South Audley Street Grosvenor Square London W1K 2PU on 3 November 2011	(2 pages)
31 Oct 2011	2.12B	Appointment of an administrator	(1 page)
22 Sep 2011	CH01	Director's details changed for Kevin Dawkins on 22 September 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Robert Terry Cole on 22 September 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Roger Graham Ayles on 22 September 2011	(2 pages)
21 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 30,000	(6 pages)
09 Aug 2011	CH01	Director's details changed for Mr Mark Crompton Hailey on 9 August 2011	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ The company supplemental deed 11/02/2011 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Mar 2011	TM01	Termination of appointment of Nigel Diver as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Benjamin Colgate as a director	(1 page)
17 Mar 2011	TM02	Termination of appointment of Nigel Diver as a secretary	(1 page)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
18 Nov 2010	TM01	Termination of appointment of Matthew Tillman as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(10 pages)
26 Oct 2010	CH01	Director's details changed for Kevin Dawkins on 11 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Matthew Tillman on 11 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Roger Graham Ayles on 9 September 2010	(2 pages)