Companies House does not verify the accuracy of the information filed

TWENTY ONE RECORDS LIMITED

Company number 07288065

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2013	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)
18 Jun 2013	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)
05 Jun 2013	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 - 6 pages (6 pages)
17 Apr 2013	TM02	Termination of appointment of Sereena Reid as a secretary on 17 April 2013	View PDF Termination of appointment of Sereena Reid as a secretary on 17 April 2013 - link opens in a new window - 1 page (1 page)
09 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 August 2013	View PDF Current accounting period extended from 30 June 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
09 Mar 2013	TM01	Termination of appointment of Sereena Reid as a director on 8 March 2013	View PDF Termination of appointment of Sereena Reid as a director on 8 March 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Director Sereena Reid as a director on 1 September 2012	View PDF Appointment of Director Sereena Reid as a director on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 100	View PDF Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AP03	Appointment of Sereena Reid as a secretary on 30 March 2012	View PDF Appointment of Sereena Reid as a secretary on 30 March 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Jermaine Junior Davis as a director on 24 April 2012	View PDF Termination of appointment of Jermaine Junior Davis as a director on 24 April 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	TM01	Termination of appointment of Thembi Nellie Jozana as a director on 25 August 2011	View PDF Termination of appointment of Thembi Nellie Jozana as a director on 25 August 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AP01	Appointment of Paul Terence John Moynan as a director	View PDF Appointment of Paul Terence John Moynan as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AP01	Appointment of Miss Thembi Nellie Jozana as a director	View PDF Appointment of Miss Thembi Nellie Jozana as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2011	TM01	Termination of appointment of Callum Best as a director	View PDF Termination of appointment of Callum Best as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

TWENTY ONE RECORDS LIMITED

Filter by category