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KOBALT MUSIC PUBLISHING MALAYSIA LTD

Company number 04089313

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr James Arnay as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Laurent Hubert as a director on 31 March 2020
07 Apr 2020 AP03 Appointment of Mr Thomas Sansone as a secretary on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Christiaan James Winchester as a director on 31 March 2020
07 Apr 2020 TM02 Termination of appointment of Christiaan Winchester as a secretary on 31 March 2020
02 Apr 2020 AA Micro company accounts made up to 30 June 2019
11 Dec 2019 MR01 Registration of charge 040893130005, created on 2 December 2019
11 Dec 2019 MR01 Registration of charge 040893130006, created on 2 December 2019
04 Dec 2019 TM01 Termination of appointment of Avid Larizadeh Duggan as a director on 29 November 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
02 Apr 2019 AA Micro company accounts made up to 30 June 2018
25 Feb 2019 AP01 Appointment of Mrs Avid Larizadeh Duggan as a director on 19 February 2019
25 Feb 2019 AP03 Appointment of Mr Christiaan Winchester as a secretary on 19 February 2019
25 Feb 2019 TM01 Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019
25 Feb 2019 TM02 Termination of appointment of James Piers Fitzherbert Brockholes as a secretary on 19 February 2019
03 Dec 2018 MR01 Registration of charge 040893130003, created on 26 November 2018
03 Dec 2018 MR01 Registration of charge 040893130004, created on 26 November 2018
28 Nov 2018 MR04 Satisfaction of charge 040893130001 in full
28 Nov 2018 MR04 Satisfaction of charge 040893130002 in full
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates