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THE HIT RECORD COMPANY LIMITED

Company number 03009413

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
07 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
07 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
07 Apr 2011 AP01 Appointment of Maximilian Dressendoerfer as a director
07 Apr 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
11 Feb 2011 TM01 Termination of appointment of Christopher Wright as a director
08 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
29 Jul 2009 AA Accounts made up to 30 September 2008
22 Apr 2009 288c Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
16 Jan 2009 363a Return made up to 13/01/09; full list of members
02 Jul 2008 AA Accounts made up to 31 August 2007
25 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
06 Mar 2008 363a Return made up to 13/01/08; full list of members
03 Mar 2008 288a Secretary appointed andrew john mollett
03 Mar 2008 288b Appointment Terminated Director michael connole
07 Feb 2008 288b Secretary resigned
08 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
13 Mar 2007 AA Accounts made up to 31 August 2006