TOUCH TONES MUSIC LIMITED

Company number 04448020

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2019	TM01	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2019	DS01	Application to strike the company off the register	(4 pages)
14 Jan 2019	AP01	Appointment of Jonathan Michael Baker as a director on 31 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018	(2 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 100.02	(8 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction on issuing shares 29/11/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2018	SH20	Statement by Directors	(2 pages)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 100	(3 pages)
29 Nov 2018	CAP-SS	Solvency Statement dated 29/11/18	(2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 29/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2018	PSC02	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 9 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Matthew Smith as a director on 9 October 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Matt Smith as a person with significant control on 9 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Tim Lee as a director on 9 October 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Tim Lee as a person with significant control on 9 October 2018	(1 page)
24 Oct 2018	TM02	Termination of appointment of Matthew Smith as a secretary on 9 October 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 9 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Alistair Mark Norbury as a director on 9 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Hartwig Masuch as a director on 9 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Dr Maximilian Dressendoerfer as a director on 9 October 2018	(2 pages)
24 Oct 2018	AD01	Registered office address changed from 14 Basing Hill London NW11 8th to 8th Floor 5 Merchant Square London W2 1AS on 24 October 2018	(1 page)
26 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)