UNION SQUARE MUSIC HOLDINGS LIMITED

Company number 06212009

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
24 May 2016	SH08	Change of share class name or designation	(2 pages)
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders	(9 pages)
03 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Apr 2016	SH20	Statement by Directors	(3 pages)
14 Apr 2016	SH19	Statement of capital on 14 April 2016 GBP 1	(4 pages)
14 Apr 2016	CAP-SS	Solvency Statement dated 31/03/16	(3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Peter Stack on 26 January 2016	(2 pages)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 1 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Jun 2015	CH03	Secretary's details changed for Mr Mark David Ranyard on 26 May 2015	(1 page)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Hartwig Masuch on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	(2 pages)