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MUSIC TECHNOLOGY HOLDINGS LIMITED

Company number 09322581

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2016 2.35B Notice of move from Administration to Dissolution on 1 December 2016
29 Sep 2016 F2.18 Notice of deemed approval of proposals
14 Sep 2016 2.17B Statement of administrator's proposal
09 Aug 2016 AD01 Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 9 August 2016
03 Aug 2016 2.12B Appointment of an administrator
30 Jun 2016 MR01 Registration of charge 093225810002, created on 10 June 2016
14 Jun 2016 TM01 Termination of appointment of David John Newland as a director on 8 June 2016
14 Jun 2016 TM01 Termination of appointment of Ian Mark Roberts as a director on 8 June 2016
14 Jun 2016 AP01 Appointment of Mr Gareth Ingham as a director on 8 June 2016
06 Apr 2016 AP01 Appointment of Mr Ian Mark Roberts as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr David Newland as a director on 6 April 2016
08 Feb 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 591.022
08 Feb 2016 AP03 Appointment of Mr Austin Moore as a secretary on 28 August 2015
08 Feb 2016 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 28 August 2015
08 Feb 2016 AD01 Registered office address changed from 1st Floor 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 7 the Ropewalk Nottingham NG1 5DU on 8 February 2016
18 Sep 2015 MR01 Registration of charge 093225810001, created on 28 August 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 591.022
28 Jan 2015 AP04 Appointment of Cc Secretaries Limited as a secretary on 28 January 2015
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted