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GRAMOPHONE

Company number 04922282

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
29 Apr 2010 AD01 Registered office address changed from First Floor Portland House Longbrook Street Exeter EX4 6AB on 29 April 2010
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 2
05 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
05 Nov 2009 AD04 Register(s) moved to registered office address
05 Nov 2009 CH01 Director's details changed for Mr Michael John Pattinson on 6 October 2009
05 Nov 2009 CH01 Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 6 October 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
20 Nov 2008 363a Return made up to 06/10/08; no change of members
12 Jun 2008 288c Director and Secretary's Change of Particulars / michael pattinson / 05/06/2008 / HouseName/Number was: , now: 17; Street was: 10 sandgate lane, now: dalebury road; Area was: wandsworth common, now: ; Post Code was: SW18 3JP, now: SW17 7HQ
23 Oct 2007 363s Return made up to 06/10/07; no change of members
19 Oct 2006 363s Return made up to 06/10/06; full list of members
26 Oct 2005 363s Return made up to 06/10/05; full list of members
19 Oct 2004 363s Return made up to 06/10/04; full list of members
20 Jan 2004 353 Location of register of members
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2003 NEWINC Incorporation