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THE FYZZ MUSIC VIDEO LIMITED

Company number 07412663

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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)
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Apr 2015 AD01 Registered office address changed from 2 Lambolle Road London NW3 4HP to 59 High Street Marlow Buckinghamshire SL7 1AB on 17 April 2015
16 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 500
16 Nov 2014 AD01 Registered office address changed from 94 Cleveland Street London W1T 6NW to 2 Lambolle Road London NW3 4HP on 16 November 2014
15 Jul 2014 TM01 Termination of appointment of Nick Quested as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Paul Jeffery Burger as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Wayne Marc Godfrey as a director on 15 July 2014
15 Jul 2014 TM02 Termination of appointment of Stuart Stanton as a secretary on 15 July 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 500
18 Dec 2013 CH01 Director's details changed for Wayne Marc Godfrey on 1 October 2013
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 500
15 Sep 2011 AP01 Appointment of Paul Jeffery Burger as a director
06 Sep 2011 AP03 Appointment of Stuart Stanton as a secretary
06 Sep 2011 AP01 Appointment of Mr David Tugendhaft as a director
06 Sep 2011 AP01 Appointment of Nick Quested as a director
06 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2011 SH08 Change of share class name or designation
07 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 30 November 2011
19 Oct 2010 NEWINC Incorporation