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DOLPHIN MUSIC HOLDINGS LIMITED

Company number 05791422

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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)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 L64.07 Completion of winding up
10 Oct 2013 LIQ MISC Insolvency:secretary of state's notice to court of official receiver's release as liquidator
16 Nov 2011 COCOMP Order of court to wind up
16 Jan 2011 TM01 Termination of appointment of Sam Davey as a director
16 Jan 2011 TM01 Termination of appointment of Peter Moss as a director
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Nov 2010 TM01 Termination of appointment of Katharine Watson-Cave as a director
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 10,000
01 Oct 2010 CH01 Director's details changed for Jason Tavaria on 30 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Sam Davey on 30 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Peter Leslie Moss on 30 September 2010
01 Oct 2010 CH03 Secretary's details changed for Jason Tavaria on 30 September 2010
30 Apr 2010 AP01 Appointment of Mrs Katharine Helen Watson-Cave as a director
21 Jan 2010 AA Accounts for a small company made up to 31 March 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
11 Aug 2009 288a Director appointed mr sam john wynford davey
28 May 2009 288b Appointment terminated director christopher fleischhack
05 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 288a Secretary appointed jason tavaria
06 Apr 2009 288b Appointment terminated secretary robert williams
06 Apr 2009 288b Appointment terminated director robert williams
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Jan 2009 288a Director appointed mr christopher fleischhack
16 Jan 2009 288a Director appointed mr peter moss