BINARY MUSIC LIMITED


Registered number: 04608062
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Name: BINARY MUSIC LIMITED
BINARY MUSIC LTD
Address: 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Incorporation Date: 2002-12-04

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-10 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-08 PREVSHO FROM 30/06/2018 TO 31/03/2018 AA01
2018-10-09 APPLICATION FOR STRIKING-OFF DS01
2018-10-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-27 30/06/17 TOTAL EXEMPTION FULL AA
2017-01-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2017-01-04 REGISTERED OFFICE CHANGED ON 04/01/2017 FROMTHIRD FLOOR111 CHARTERHOUSE STREETLONDONEC1M 6AW AD01
2016-01-14 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2015-12-04 04/12/15 FULL LIST AR01
2014-12-10 04/12/14 FULL LIST AR01
2014-12-08 30/06/14 TOTAL EXEMPTION SMALL AA
2013-02-11 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-11 04/12/13 FULL LIST AR01
2013-11-26 30/06/13 TOTAL EXEMPTION SMALL AA
2012-01-24 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-06 04/12/12 FULL LIST AR01
2011-02-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-09 04/12/11 FULL LIST AR01
2010-01-05 04/12/09 FULL LIST AR01
2010-08-24 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 11/08/2010 CH03
2010-01-14 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 11/08/2010 CH01
2010-12-08 04/12/10 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 03/12/2009 CH01
2009-01-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-12-05 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-09-09 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 31/08/2008 288c
2008-09-09 DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 31/08/2008 288c
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-04 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2007-12-04 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-08 REGISTERED OFFICE CHANGED ON 08/08/07 FROM:59 EDWARD ROADNEW BARNETHERTFORDSHIRE EN4 8AZ 287
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-12-29 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2005-12-23 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363a
2004-12-20 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-12-16 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2003-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-12-13 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:59 NEW EDWARD ROADNEW BARNETHERTFORDSHIREEN4 8AZ 287
2002-12-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-16 DIRECTOR RESIGNED 288b
2002-12-16 SECRETARY RESIGNED 288b
2002-12-16 NEW DIRECTOR APPOINTED 288a
2002-12-11 AD 04/12/02---------£ SI 100@1=100£ IC 1/101 88(2)R
2002-12-11 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 225
2002-12-16 NEW SECRETARY APPOINTED 288a

Last update: 2020-08-25 02:18:50