- Company Overview for BYE BYE RECORDS LTD (08997483)
- Filing history for BYE BYE RECORDS LTD (08997483)
- People for BYE BYE RECORDS LTD (08997483)
- More for BYE BYE RECORDS LTD (08997483)
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) |
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07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2018 | DS01 | Application to strike the company off the register | |
27 Apr 2018 | TM01 | Termination of appointment of Annamaria Lequile as a director on 25 April 2018 | |
12 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 9 October 2017
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12 Oct 2017 | PSC01 | Notification of Annamaria Lequile as a person with significant control on 23 April 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Massimiliano Russomanno as a director on 9 October 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Salvatore Sparace as a director on 9 October 2017 | |
12 Oct 2017 | PSC01 | Notification of Olga Tommasecchia as a person with significant control on 9 October 2017 | |
12 Oct 2017 | PSC01 | Notification of Massimiliano Russomanno as a person with significant control on 23 April 2017 | |
12 Oct 2017 | PSC07 | Cessation of Salvatore Sparace as a person with significant control on 9 October 2017 | |
12 Oct 2017 | TM02 | Termination of appointment of Salvatore Sparace as a secretary on 9 October 2017 | |
20 Sep 2017 | CH01 | Director's details changed for Ms Annamaria Lequile on 15 September 2017 | |
20 Sep 2017 | AD01 | Registered office address changed from Flat 21 Taywood Road Northolt UB5 6GU England to 45 Brazier Crescent Brazier Crescent Northolt UB5 6FB on 20 September 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Monica Mignano as a director on 20 September 2017 | |
10 Jul 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
24 Apr 2017 | RESOLUTIONS |
Resolutions
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23 Apr 2017 | AD01 | Registered office address changed from Pinnacle House 1st Floor 31 Cross Lances Road Hounslow TW3 2AD to Flat 21 Taywood Road Northolt UB5 6GU on 23 April 2017 | |
23 Apr 2017 | AP01 | Appointment of Mr Massimiliano Russomanno as a director on 23 April 2017 | |
23 Apr 2017 | AP01 | Appointment of Ms Annamaria Lequile as a director on 23 April 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
26 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
11 Jun 2016 | AP01 | Appointment of Ms Olga Tommasecchia as a director on 11 June 2016 | |
11 Jun 2016 | AP01 | Appointment of Ms Monica Mignano as a director on 11 June 2016 | |
09 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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