SANCTUARY RECORDS LIMITED

Company number 02694276

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2014	CH01	Director's details changed for Maximilian Dressendoerfer on 17 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	(2 pages)
29 Sep 2014	AA	Accounts made up to 31 December 2013	(8 pages)
28 Aug 2014	SH20	Statement by directors	(2 pages)
28 Aug 2014	SH19	Statement of capital on 28 August 2014 GBP 1	(4 pages)
28 Aug 2014	CAP-SS	Solvency statement dated 27/08/14	(2 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2014	AD02	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB	(1 page)
01 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	(7 pages)
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)
23 May 2013	AP01	Appointment of Mr Mark David Ranyard as a director on 30 April 2013	(2 pages)
23 May 2013	AP01	Appointment of Maximilian Dressendoerfer as a director on 30 April 2013	(2 pages)
23 May 2013	AP01	Appointment of John Leslie Dobinson as a director on 30 April 2013	(2 pages)
23 May 2013	TM01	Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013	(1 page)
10 May 2013	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013	(2 pages)
25 Apr 2013	AA	Accounts made up to 31 December 2012	(6 pages)
11 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
21 Nov 2012	TM01	Termination of appointment of Richard Michael Constant as a director on 21 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Andrew Brown as a director on 21 November 2012	(1 page)
21 Nov 2012	TM02	Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012	(1 page)
21 Nov 2012	AP01	Appointment of Timothy Spencer Smith as a director on 21 November 2012	(2 pages)