- Company Overview for 360 MUSIC LIMITED (05279020)
- Filing history for 360 MUSIC LIMITED (05279020)
- People for 360 MUSIC LIMITED (05279020)
- More for 360 MUSIC LIMITED (05279020)
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) |
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01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jul 2016 | DS01 | Application to strike the company off the register | |
07 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 29 March 2016
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07 Apr 2016 | RESOLUTIONS |
Resolutions
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30 Mar 2016 | SH20 | Statement by Directors | |
30 Mar 2016 | SH19 |
Statement of capital on 30 March 2016
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30 Mar 2016 | CAP-SS | Solvency Statement dated 29/03/16 | |
30 Mar 2016 | RESOLUTIONS |
Resolutions
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21 Mar 2016 | TM01 | Termination of appointment of Judy Peden as a director on 17 March 2016 | |
21 Mar 2016 | TM01 | Termination of appointment of Mike Peden as a director on 17 March 2016 | |
21 Mar 2016 | AP01 | Appointment of Mr Paul Jonathan Wilson as a director on 17 March 2016 | |
23 Dec 2015 | TM01 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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22 Jun 2015 | TM01 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 | |
26 May 2015 | CH01 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 | |
26 May 2015 | CH01 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 | |
26 May 2015 | CH01 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 | |
26 May 2015 | AD01 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 | |
19 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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06 Nov 2014 | CH01 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 | |
11 Aug 2014 | AD02 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB | |
08 Aug 2014 | AD03 | Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN |