DEFCON RECORDS LIMITED


Registered number: 03778635
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Name: DEFCON RECORDS LIMITED
DEFCON RECORDS LTD
Address: STUDIO 311, COLOUR WORKS,, 2 ABBOT STREET, LONDON, ENGLAND, E8 3DP
Incorporation Date: 1999-05-27

Company status: Dissolved


Company Documents

date name form type
2017-04-25 APPLICATION FOR STRIKING-OFF DS01
2017-05-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-26 31/05/16 TOTAL EXEMPTION FULL AA
2017-07-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-13 27/05/16 FULL LIST AR01
2016-02-20 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-31 REGISTERED OFFICE CHANGED ON 31/01/2016 FROMC/O N.SOBHEE342 HYTHE ROADWILLESBOROUGHASHFORDKENTTN24 0QH AD01
2015-06-12 27/05/15 FULL LIST AR01
2015-04-16 APPOINTMENT TERMINATED, DIRECTOR DANIEL CULMER TM01
2015-02-16 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-15 27/05/14 FULL LIST AR01
2014-02-01 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-15 REGISTERED OFFICE CHANGED ON 15/06/2014 FROM30 BROADWATER RISETUNBRIDGE WELLSKENTTN2 5UD AD01
2013-01-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-13 27/05/13 FULL LIST AR01
2012-06-12 27/05/12 FULL LIST AR01
2012-01-25 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-16 27/05/11 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / NEIL INCE / 27/05/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL SOBHEE / 27/05/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CULMER / 01/12/2009 CH01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-15 27/05/10 FULL LIST AR01
2009-03-30 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2008-07-02 RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS 363s
2008-03-31 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-19 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS 363s
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-26 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2005-06-16 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2005-03-29 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:12 LONSDALE GARDENSTUNBRIDGE WELLSKENT TN1 1PA 287
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-04 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363a
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-07-14 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS 363a
2003-07-14 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-09-19 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS 363a
2001-09-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-09-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-09-10 NEW DIRECTOR APPOINTED 288a
2001-09-10 DIRECTOR RESIGNED 288b
2001-09-10 NEW DIRECTOR APPOINTED 288a
2001-09-10 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS 363a
2001-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 AA
2000-08-08 AD 31/07/00---------£ SI 96@1=96£ IC 4/100 88(2)R
2000-06-13 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS 363s
1999-06-11 NEW DIRECTOR APPOINTED 288a
1999-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-11 SECRETARY RESIGNED 288b
1999-06-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-10-06 AD 15/06/99---------£ SI 2@1=2£ IC 2/4 88(2)R
1999-06-11 DIRECTOR RESIGNED 288b

Last update: 2019-11-07 20:51:31