| Name: |
GRAMOPHONE RECORDS LIMITED
FORMATIONS NINETEEN LTD |
| Address: | WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 7PT |
| Incorporation Date: | 1999-06-23 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-06-30 | 23/06/15 FULL LIST | AR01 |
| 2015-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM11 KINGS RIDECAMBERLEYSURREYGU15 4HU | AD01 |
| 2015-07-01 | COMPANY NAME CHANGED GRAMOPHONE RECORDS LIMITEDCERTIFICATE ISSUED ON 01/07/15 | CERTNM |
| 2014-07-21 | 23/06/14 FULL LIST | AR01 |
| 2014-10-21 | 22/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 22/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 23/06/13 FULL LIST | AR01 |
| 2012-09-07 | APPOINTMENT TERMINATED, SECRETARY MARK WATKINS | TM02 |
| 2012-09-10 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VISSER | TM01 |
| 2012-09-03 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VISSER | TM01 |
| 2012-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM69 CONSTANTINE ROADLONDONNW3 2LP | AD01 |
| 2012-09-11 | 23/06/12 FULL LIST | AR01 |
| 2012-09-22 | 22/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID WATKINS / 22/06/2011 | CH03 |
| 2011-08-12 | 23/06/11 FULL LIST | AR01 |
| 2011-09-22 | 22/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | 22/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WOOLLEY / 21/06/2010 | CH01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VISSER / 21/06/2010 | CH01 |
| 2010-07-28 | 23/06/10 FULL LIST | AR01 |
| 2009-06-30 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-22 | 22/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | 22/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/06 | AA |
| 2007-07-09 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-21 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/05 | AA |
| 2005-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/04 | AA |
| 2005-08-23 | DIRECTOR RESIGNED | 288b |
| 2005-12-07 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | DIRECTOR RESIGNED | 288b |
| 2004-07-19 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/03 | AA |
| 2003-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/02 | AA |
| 2003-09-22 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/01 | AA |
| 2002-08-08 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-16 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/00 | AA |
| 2000-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-11 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 22/12/00 | 225 |
| 2000-07-21 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-04 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM:1 MITCHELL LANEBRISTOLAVONBS1 6BU | 287 |
| 1999-07-19 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-19 | SECRETARY RESIGNED | 288b |
| 1999-07-19 | DIRECTOR RESIGNED | 288b |
| 1999-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-09 17:19:22