HMV NORTHERN IRELAND LIMITED

Company number 03233399

Date	Type	Description	View / Download
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2014	L64.07	Completion of winding up	(1 page)
16 Sep 2013	COCOMP	Order of court to wind up	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Trevor Moore as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Elaine Marriner as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Simon Fox as a director	(1 page)
20 Aug 2012	AA	Accounts for a dormant company made up to 28 April 2012	(3 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 1	(4 pages)
13 Mar 2012	AD01	Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Neil Bright as a director	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 24 April 2010	(3 pages)
26 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH01	Director's details changed for Elaine Marriner on 2 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Simon Richard Fox on 2 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Neil Irvine Bright on 2 August 2010	(2 pages)
26 Aug 2010	CH03	Secretary's details changed for Elaine Marriner on 2 August 2010	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 25 April 2009	(3 pages)