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MY BOOM MUSIC.CO.UK LIMITED

Company number 05919987

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2012 AD01 Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 1
28 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for Marly Company Services Limited on 31 August 2010
20 Oct 2010 AD01 Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Nov 2009 CH01 Director's details changed for Miss Inger Anette Obom on 23 November 2009
19 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jun 2009 288c Director's Change of Particulars / inger obom / 01/06/2009 / Title was: , now: miss; HouseName/Number was: , now: 105A; Street was: 3 railway cottages, now: marine parade; Area was: holland lane, now: ; Post Town was: oxted, now: worthing; Region was: surrey, now: west sussex; Post Code was: RH8 9AZ, now: BN11 3QG; Country was: , now: united kingdo
09 Feb 2009 288c Director's Change of Particulars / anette obohm / 09/02/2009 / Forename was: anette, now: inger; Middle Name/s was: , now: anette; Surname was: obohm, now: obom
09 Feb 2009 288c Secretary's Change of Particulars / marley company services LIMITED / 09/02/2009 / Surname was: marley company services LIMITED, now: marly company services LIMITED
15 Dec 2008 363a Return made up to 31/08/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 3 railway cottages, holland lane oxted surrey RH8 9AZ
30 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Sep 2008 288b Appointment Terminated Secretary john lewis
30 Sep 2008 288a Secretary appointed marley company services LIMITED
04 Sep 2007 363a Return made up to 31/08/07; full list of members
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288a New secretary appointed
05 Dec 2006 CERTNM Company name changed boom music.co.uk LTD\certificate issued on 05/12/06
10 Oct 2006 288a New director appointed