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BYE BYE RECORDS LTD

Company number 08997483

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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)
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
  • GBP 3
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-23
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
  • GBP 2