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UNDERGROUND MUSIC LIMITED

Company number 05941585

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2010 DS01 Application to strike the company off the register
07 Jan 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
25 Sep 2009 288c Director and Secretary's Change of Particulars / terrance mellis / 24/09/2009 / HouseName/Number was: , now: 161A; Street was: 81 woodcote road, now: grenfell road; Area was: caversham heights, now: ; Post Town was: reading, now: maidenhead; Region was: , now: berkshire; Post Code was: RG4 7EY, now: SL6 1HA; Country was: , now: united kingdom
25 Aug 2009 AA Accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 20/09/08; full list of members
24 Jan 2008 AA Accounts made up to 31 October 2007
16 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/10/07
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
18 Oct 2007 363a Return made up to 20/09/07; full list of members
23 Aug 2007 88(2)R Ad 08/05/07--------- £ si 12@1=12 £ ic 76/88
23 Aug 2007 88(2)R Ad 23/01/07--------- £ si 75@1=75 £ ic 1/76
14 Jun 2007 128(4) Notice of assignment of name or new name to shares
14 Jun 2007 123 Nc inc already adjusted 23/01/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 287 Registered office changed on 08/11/06 from: 16 st john street london EC1M 4NT
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288a New director appointed