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MUSIC TECHNOLOGY LIMITED

Company number 06388485

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2016 2.35B Notice of move from Administration to Dissolution on 1 December 2016
29 Sep 2016 F2.18 Notice of deemed approval of proposals
14 Sep 2016 2.17B Statement of administrator's proposal
03 Aug 2016 AD01 Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 3 August 2016
01 Aug 2016 2.12B Appointment of an administrator
30 Jun 2016 MR01 Registration of charge 063884850002, created on 10 June 2016
14 Jun 2016 AP01 Appointment of Mr Gareth Ingham as a director on 8 June 2016
14 Jun 2016 TM01 Termination of appointment of Ian Mark Roberts as a director on 8 June 2016
14 Jun 2016 TM01 Termination of appointment of David John Newland as a director on 8 June 2016
06 Apr 2016 AP03 Appointment of Mr Austin Moore as a secretary on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Ian Mark Roberts as a director on 6 April 2016
06 Apr 2016 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr David Newland as a director on 6 April 2016
05 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 591.022
19 Oct 2015 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014
18 Sep 2015 MR01 Registration of charge 063884850001, created on 28 August 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 591.022
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 591.022
30 Jul 2014 TM02 Termination of appointment of a secretary
30 Jul 2014 AP04 Appointment of Cc Secretaries Limited as a secretary on 10 June 2014
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 588.321
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 588.321