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NINE RECORDS LIMITED

Company number 08413813

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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)
31 Mar 2015	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)
16 Dec 2014	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 Dec 2014	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)
03 Nov 2014	AD01	Registered office address changed from Hamilton House 80 Stokes Croft Bristol BS1 3QY to 6 Freeman Street Grimsby South Humberside DN32 7AA on 3 November 2014	View PDF Registered office address changed from Hamilton House 80 Stokes Croft Bristol BS1 3QY to 6 Freeman Street Grimsby South Humberside DN32 7AA on 3 November 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	View PDF Annual return made up to 21 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 150,001	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 120,001	View PDF Statement of capital following an allotment of shares on 5 April 2014 GBP 120,001 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AP03	Appointment of Graham Kenneth Urquhart as a secretary on 4 April 2014	View PDF Appointment of Graham Kenneth Urquhart as a secretary on 4 April 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	TM01	Termination of appointment of Thomas Lloyd Bywater as a director on 15 October 2013	View PDF Termination of appointment of Thomas Lloyd Bywater as a director on 15 October 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of Mr Christopher Charles Ward as a director on 15 October 2013	View PDF Appointment of Mr Christopher Charles Ward as a director on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP02	Appointment of Amp Channel Music Limited as a director on 15 October 2013	View PDF Appointment of Amp Channel Music Limited as a director on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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