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V2 MUSIC PUBLISHING (HOLDINGS) LIMITED

Company number 03345243

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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)
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 11 October 2011	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2011	SH19	Statement of capital on 2 September 2011 GBP 0.02	View PDF Statement of capital on 2 September 2011 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	CAP-SS	Solvency Statement dated 02/09/11	View PDF Solvency Statement dated 02/09/11 - link opens in a new window - 1 page (1 page)
02 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 02/09/2011	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 02/09/2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Mar 2011	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Scott Iain Merry as a director	View PDF Appointment of Scott Iain Merry as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	TM01	Termination of appointment of William Sykes as a director	View PDF Termination of appointment of William Sykes as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary	View PDF Termination of appointment of Slc Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2010	AP03	Appointment of Paul Eugene Bartlett as a secretary	View PDF Appointment of Paul Eugene Bartlett as a secretary - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 1 December 2010	View PDF Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 1 December 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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