MUSICAL TUNES LIMITED


Registered number: 02297032
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Name: MUSICAL TUNES LIMITED
MUSICAL TUNES LTD
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Incorporation Date: 1988-09-15

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-20 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES CS01
2018-06-12 APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN TM01
2018-12-06 APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY TM01
2018-12-20 APPLICATION FOR STRIKING-OFF DS01
2018-11-12 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AAMD
2018-01-05 DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE AP01
2018-11-12 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AAMD
2018-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 CH01
2017-03-10 SECRETARY APPOINTED ALISON MANSFIELD AP03
2017-09-15 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES CS01
2017-03-31 ADOPT ARTICLES 27/02/2017 RES01
2017-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-03-31 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM6 AGAR STREET LONDONWC2N 4HN AD01
2017-12-12 APPOINTMENT TERMINATED, DIRECTOR DAVID STROUD TM01
2017-08-22 PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 31/03/2017 PSC05
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG TM01
2016-11-03 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-07 DIRECTOR APPOINTED MR DAVID ALAN STROUD AP01
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE TM01
2016-09-08 DIRECTOR APPOINTED JASON JON BEESLEY AP01
2015-09-17 15/09/15 NO CHANGES AR01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-08-21 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM3RD FLOOR ROYALTY HOUSE72-74 DEAN STREETLONDONW1D 3SG AD01
2014-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-09-18 15/09/14 NO CHANGES AR01
2013-10-03 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-08-13 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH TM01
2013-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2013-10-03 15/09/13 FULL LIST AR01
2012-06-08 APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH TM02
2012-12-18 CURRSHO FROM 28/02/2013 TO 31/12/2012 AA01
2012-06-08 DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG AP01
2012-06-08 APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH TM01
2012-09-19 15/09/12 NO CHANGES AR01
2011-11-16 FULL ACCOUNTS MADE UP TO 28/02/11 AA
2011-10-04 15/09/11 FULL LIST AR01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2010-02-16 FIRST GAZETTE GAZ1
2010-06-07 DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE AP01
2010-09-02 SECTION 519 MISC
2010-11-12 DIRECTOR APPOINTED MR JEFFREY DODD FARNATH AP01
2010-06-07 DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE AP01
2010-06-07 15/09/09 FULL LIST AR01
2010-11-12 APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN TM01
2010-12-06 15/09/10 FULL LIST AR01
2010-06-30 FULL ACCOUNTS MADE UP TO 28/02/09 AA
2010-08-11 AUDITOR'S RESIGNATION AUD
2010-11-30 FULL ACCOUNTS MADE UP TO 28/02/10 AA
2009-01-22 SECRETARY APPOINTED PAUL RICHARD ASHWORTH 288a
2009-05-20 DIRECTOR APPOINTED ERIC ELLENBOGEN 288a
2009-05-20 DIRECTOR APPOINTED JOHN ENGELMAN 288a
2009-04-09 AD 30/03/09GBP SI 774399@1=774399GBP IC 1333/775732 88(2)
2009-12-12 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM58-60 BERNERS STREETLONDONW1T 3JS AD01
2009-10-15 APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON TM01
2009-04-09 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-04-09 NC INC ALREADY ADJUSTED 30/03/09 123

Last update: 2020-11-10 12:40:55