SHAMROCK MUSIC LIMITED


Registered number: 03172257
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Name: SHAMROCK MUSIC LIMITED
SHAMROCK MUSIC LTD
Address: 43 MANCHESTER STREET, LONDON, W1U 7LP
Incorporation Date: 1996-03-13

Company status: Dissolved


Company Documents

date name form type
2015-08-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-12 APPLICATION FOR STRIKING-OFF DS01
2015-04-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-23 13/03/14 FULL LIST AR01
2014-02-03 REGISTERED OFFICE CHANGED ON 03/02/2014 FROMFIRST FLOOR 47-57 MARYLEBONE LANELONDONW1U 2NTUNITED KINGDOM AD01
2014-03-20 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-03-15 13/03/13 FULL LIST AR01
2012-04-10 13/03/12 FULL LIST AR01
2012-08-30 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM51 QUEEN ANNE STREETLONDONW1G 9HS AD01
2012-02-14 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-03-25 13/03/11 FULL LIST AR01
2010-02-28 31/05/09 TOTAL EXEMPTION SMALL AA
2010-03-18 13/03/10 FULL LIST AR01
2010-03-18 APPOINTMENT TERMINATED, SECRETARY JOHN MCMANUS TM02
2009-04-03 31/05/08 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-04-01 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2008-02-27 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM64 WOODCOCK HILLKENTON HARROWMIDDLESEXHA3 0JF 287
2008-04-03 31/05/07 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2007-01-05 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2007-04-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-01-20 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2006-02-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-03-31 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-09-04 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-06-02 REGISTERED OFFICE CHANGED ON 02/06/02 FROM:64 WOODCOCK HILLKENTONMIDDLESEX HA3 0JF 287
2002-06-02 REGISTERED OFFICE CHANGED ON 02/06/02 363(287)
2002-06-02 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2001-05-16 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS 363s
2001-04-25 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-02-25 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-03-23 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS 363s
1999-02-23 REGISTERED OFFICE CHANGED ON 23/02/99 FROM:8 BAKER STREETLONDONW1M 1DA 287
1999-04-01 DELIVERY EXT'D 3 MTH 30/05/98 244
1999-06-01 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1999-04-01 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS 363s
1998-04-11 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS 363s
1998-01-12 FULL ACCOUNTS MADE UP TO 31/05/97 AA
1997-04-15 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS 363s
1996-03-15 NEW DIRECTOR APPOINTED 288
1996-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-06-18 AD 19/03/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1996-06-18 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 224
1996-03-15 NEW SECRETARY APPOINTED 288
1996-03-15 SECRETARY RESIGNED 288
1996-03-15 DIRECTOR RESIGNED 288

Last update: 2019-08-05 13:02:59