- Company Overview for BMG CIRCA MUSIC LIMITED (01974699)
- Filing history for BMG CIRCA MUSIC LIMITED (01974699)
- People for BMG CIRCA MUSIC LIMITED (01974699)
- Charges for BMG CIRCA MUSIC LIMITED (01974699)
- More for BMG CIRCA MUSIC LIMITED (01974699)
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) |
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10 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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28 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2014 | DS01 | Application to strike the company off the register | |
15 Aug 2014 | AD02 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB | |
14 Aug 2014 | AD03 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB | |
30 Jun 2014 | SH20 | Statement by directors | |
30 Jun 2014 | SH19 |
Statement of capital on 30 June 2014
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30 Jun 2014 | CAP-SS | Solvency statement dated 30/06/14 | |
30 Jun 2014 | RESOLUTIONS |
Resolutions
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31 Mar 2014 | TM02 | Termination of appointment of Julian French as a secretary on 31 March 2014 | |
22 Jan 2014 | AR01 | Annual return made up to 31 December 2013 with full list of shareholders | |
22 Jan 2014 | AP01 | Appointment of Mark David Ranyard as a director | |
22 Jan 2014 | AD02 | Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom | |
02 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Sep 2013 | AP03 | Appointment of Julian French as a secretary on 1 September 2013 | |
10 Sep 2013 | TM02 | Termination of appointment of Simon Harvey as a secretary on 1 September 2013 | |
10 Sep 2013 | AD01 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 | |
21 Jun 2013 | MR04 | Satisfaction of charge 4 in full | |
21 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
21 Jun 2013 | MR04 | Satisfaction of charge 5 in full | |
10 Jun 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
10 Jun 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
05 Jun 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
30 May 2013 | TM01 | Termination of appointment of Mark David Ranyard as a director on 15 May 2013 |