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UNION SQUARE MUSIC HOLDINGS LIMITED

Company number 06212009

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

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