Total Documents | 157 |
---|
Total Pages | 712 |
---|
27 December 2016 | Final Gazette dissolved via voluntary strike-off |
---|---|
27 December 2016 | Final Gazette dissolved via voluntary strike-off |
11 October 2016 | First Gazette notice for voluntary strike-off |
11 October 2016 | First Gazette notice for voluntary strike-off |
30 September 2016 | Application to strike the company off the register |
30 September 2016 | Application to strike the company off the register |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
12 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
12 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
25 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
12 November 2012 | Director's details changed for Jacqueline Gay Alway on 12 November 2012 |
12 November 2012 | Director's details changed for Robert John Morris on 12 November 2012 |
12 November 2012 | Director's details changed for Jacqueline Gay Alway on 12 November 2012 |
12 November 2012 | Director's details changed for Robert John Morris on 12 November 2012 |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 |
24 September 2012 | Register(s) moved to registered inspection location |
24 September 2012 | Register(s) moved to registered inspection location |
6 September 2012 | Register inspection address has been changed |
6 September 2012 | Register inspection address has been changed |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 January 2009 | Return made up to 31/12/08; full list of members |
5 January 2009 | Return made up to 31/12/08; full list of members |
28 July 2008 | Director's change of particulars / robert morris / 17/07/2008 |
28 July 2008 | Director's change of particulars / robert morris / 17/07/2008 |
11 June 2008 | Director appointed robert john morris |
11 June 2008 | Director appointed robert john morris |
10 June 2008 | Appointment terminated director william downs |
10 June 2008 | Appointment terminated director william downs |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
2 January 2008 | Return made up to 31/12/07; full list of members |
2 January 2008 | Return made up to 31/12/07; full list of members |
7 December 2007 | New secretary appointed |
7 December 2007 | Secretary resigned |
7 December 2007 | New secretary appointed |
7 December 2007 | Secretary resigned |
25 September 2007 | New director appointed |
25 September 2007 | Director resigned |
25 September 2007 | Director resigned |
25 September 2007 | New director appointed |
23 February 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 February 2007 | Accounts for a dormant company made up to 31 December 2006 |
9 February 2007 | Return made up to 31/12/06; full list of members |
9 February 2007 | Return made up to 31/12/06; full list of members |
27 November 2006 | Memorandum and Articles of Association |
27 November 2006 | Memorandum and Articles of Association |
21 November 2006 | Company name changed roadster music (uk) LIMITED\certificate issued on 21/11/06 |
21 November 2006 | Company name changed roadster music (uk) LIMITED\certificate issued on 21/11/06 |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 February 2006 | Return made up to 31/12/05; full list of members |
3 February 2006 | Return made up to 31/12/05; full list of members |
5 August 2005 | Full accounts made up to 31 December 2004 |
5 August 2005 | Full accounts made up to 31 December 2004 |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW |
7 March 2005 | Return made up to 31/12/04; full list of members |
7 March 2005 | Return made up to 31/12/04; full list of members |
21 December 2004 | Full accounts made up to 31 December 2003 |
21 December 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 |
1 July 2004 | Full accounts made up to 31 December 2002 |
1 July 2004 | Full accounts made up to 31 December 2002 |
19 April 2004 | Return made up to 31/12/03; full list of members |
19 April 2004 | Return made up to 31/12/03; full list of members |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 |
20 January 2003 | Return made up to 31/12/02; full list of members |
20 January 2003 | Return made up to 31/12/02; full list of members |
24 September 2002 | Return made up to 30/08/02; full list of members |
24 September 2002 | Return made up to 30/08/02; full list of members |
17 June 2002 | Auditor's resignation |
17 June 2002 | Auditor's resignation |
14 June 2002 | 394 filed |
14 June 2002 | 394 filed |
5 May 2002 | Full accounts made up to 30 June 2001 |
5 May 2002 | Full accounts made up to 30 June 2001 |
23 November 2001 | Full accounts made up to 30 June 2000 |
23 November 2001 | Full accounts made up to 30 June 2000 |
6 November 2001 | Return made up to 30/08/01; full list of members |
6 November 2001 | Return made up to 30/08/01; full list of members |
28 February 2001 | Delivery ext'd 3 mth 30/06/00 |
28 February 2001 | Delivery ext'd 3 mth 30/06/00 |
23 January 2001 | Return made up to 30/08/00; full list of members
|
23 January 2001 | Return made up to 30/08/00; full list of members
|
15 January 2001 | Director resigned |
15 January 2001 | Director resigned |
6 September 2000 | Full accounts made up to 31 December 1999 |
6 September 2000 | Full accounts made up to 31 December 1999 |
18 August 2000 | Auditor's resignation |
18 August 2000 | Auditor's resignation |
4 August 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 |
4 August 2000 | New director appointed |
4 August 2000 | Registered office changed on 04/08/00 from: regent house 1 pratt mews london NW1 0AD |
4 August 2000 | New director appointed |
4 August 2000 | New secretary appointed |
4 August 2000 | New director appointed |
4 August 2000 | New director appointed |
4 August 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 |
4 August 2000 | Registered office changed on 04/08/00 from: regent house 1 pratt mews london NW1 0AD |
4 August 2000 | New secretary appointed |
4 November 1999 | Return made up to 30/08/99; full list of members |
4 November 1999 | Return made up to 30/08/99; full list of members |
22 July 1999 | Full accounts made up to 31 December 1998 |
22 July 1999 | Full accounts made up to 31 December 1998 |
16 November 1998 | Return made up to 30/08/98; full list of members
|
16 November 1998 | Return made up to 30/08/98; full list of members
|
2 June 1998 | Full accounts made up to 31 December 1997 |
2 June 1998 | Full accounts made up to 31 December 1997 |
17 February 1998 | Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF |
17 February 1998 | Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF |
27 October 1997 | Return made up to 30/08/97; full list of members |
27 October 1997 | Return made up to 30/08/97; full list of members |
26 October 1997 | Full accounts made up to 31 December 1996 |
26 October 1997 | Full accounts made up to 31 December 1996 |
19 February 1997 | Return made up to 30/08/96; full list of members |
19 February 1997 | Return made up to 30/08/96; full list of members |
4 February 1997 | Full accounts made up to 31 December 1995 |
4 February 1997 | Full accounts made up to 31 December 1995 |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 |
9 October 1995 | Return made up to 30/08/95; full list of members
|
9 October 1995 | Return made up to 30/08/95; full list of members
|
8 October 1992 | Ad 08/09/92--------- £ si 98@1=98 £ ic 2/100 |
8 October 1992 | Resolutions
|
8 October 1992 | Resolutions
|
8 October 1992 | Ad 08/09/92--------- £ si 98@1=98 £ ic 2/100 |
30 August 1991 | Incorporation |
30 August 1991 | Incorporation |