MUSIC HQ LIMITED

Company number 04559704

Date	Type	Description	View / Download
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 16 November 2013	(14 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 16 November 2012	(13 pages)
28 Nov 2011	AD01	Registered office address changed from 2 Plough Yard 4Th Floor Shoreditch London EC2A 3LP on 28 November 2011	(2 pages)
24 Nov 2011	4.20	Statement of affairs with form 4.19	(7 pages)
24 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 211.52	(4 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Oliver Wetzig as a secretary	(1 page)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(7 pages)
15 Jun 2010	CH01	Director's details changed for Bulent Salih Hussein on 10 October 2009	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom on 15 March 2010	(2 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 November 2008 GBP 1,454.35	(4 pages)
03 Mar 2010	MISC	Form 123	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(13 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 November 2008 GBP 1,022.74	(3 pages)
12 Nov 2009	MISC	Form 123	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)