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BMG FM MUSIC LIMITED

Company number 02778358

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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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 24/03/16	View PDF Solvency Statement dated 24/03/16 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 1	View PDF Statement of capital on 24 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 24/03/16	View PDF Solvency Statement dated 24/03/16 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 162	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 162 - link opens in a new window - 8 pages (8 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	View PDF Termination of appointment of Mark David Ranyard as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	View PDF Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	View PDF Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	View PDF Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	View PDF Director's details changed for Mr John Leslie Dobinson on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr Hartwig Masuch on 26 May 2015	View PDF Director's details changed for Mr Hartwig Masuch on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	View PDF Director's details changed for Mr Mark David Ranyard on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	View PDF Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
19 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 162	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 162 - link opens in a new window - 8 pages (8 pages)
06 Nov 2014	CH01	Director's details changed for Maximilian Dressendoerfer on 17 October 2014	View PDF Director's details changed for Maximilian Dressendoerfer on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014	View PDF Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	View PDF Director's details changed for Mr Mark David Ranyard on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
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 England W1D 3JB	View PDF 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 England W1D 3JB - link opens in a new window - 1 page (1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN	View PDF Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN - link opens in a new window - 1 page (1 page)

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