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DIFFUSED MUSIC LTD

Company number 09311759

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 30 December 2018
20 Jun 2019 AD01 Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 20 June 2019
04 Jun 2019 TM02 Termination of appointment of Thomas St John Limited as a secretary on 4 June 2019
29 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
29 Nov 2018 CH01 Director's details changed for Mr Michael Anthony Woods on 25 June 2018
29 Nov 2018 PSC04 Change of details for Michael Woods as a person with significant control on 25 June 2018
19 Nov 2018 CH04 Secretary's details changed for Thomas St John Limited on 15 November 2017
12 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
01 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
28 Nov 2016 CH01 Director's details changed for Mr Michael Anthony Woods on 3 November 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
16 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
04 Mar 2015 CH01 Director's details changed for Mr Michael Anthony Woods on 14 November 2014
17 Nov 2014 CH04 Secretary's details changed for Thomas St John Limited on 17 November 2014
14 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-14
  • GBP 1