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Company number 06377710

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1,000
21 Dec 2010 AA Full accounts made up to 30 June 2010
21 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 30 June 2009
02 Oct 2009 363a Return made up to 21/09/09; full list of members
02 Oct 2009 288a Secretary appointed mr john newlands
02 Oct 2009 288c Director's Change of Particulars / simon petherick / 30/09/2009 / HouseName/Number was: , now: 36-38; Street was: 117 sugden road, now: glasshouse street; Area was: , now: beautiful books; Region was: , now: london; Post Code was: SW11 5ED, now: W1B5DL; Country was: , now: uk
02 Oct 2009 288b Appointment Terminated Secretary kensington secretarial & registar services LIMITED
12 Feb 2009 225 Accounting reference date extended from 30/01/2009 to 30/06/2009
10 Nov 2008 287 Registered office changed on 10/11/2008 from 36-38 newton road westborne grove london W2 5LT
29 Oct 2008 288b Appointment Terminated Director jennifer stanley-clarke
08 Oct 2008 AA Accounts made up to 30 January 2008
08 Oct 2008 225 Accounting reference date shortened from 30/09/2008 to 30/01/2008
06 Oct 2008 363a Return made up to 21/09/08; full list of members
14 May 2008 88(2) Ad 31/01/08 gbp si 998@1=998 gbp ic 2/1000
06 Feb 2008 288a New director appointed
05 Feb 2008 88(2)R Ad 31/01/08--------- £ si 998@1=998 £ ic 2/1000
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 NEWINC Incorporation