X-PHONICS MUSIC LIMITED


Registered number: 04636507
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Name: X-PHONICS MUSIC LIMITED
X-PHONICS MUSIC LTD
Address: WOODBINE COTTAGE THE LONG ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4DL
Incorporation Date: 2003-01-14

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-22 APPLICATION FOR STRIKING-OFF DS01
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-25 30/09/17 TOTAL EXEMPTION FULL AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES CS01
2017-01-23 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2017-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-03-04 14/01/16 FULL LIST AR01
2016-06-25 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-05 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-15 14/01/15 FULL LIST AR01
2014-06-28 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-18 14/01/14 FULL LIST AR01
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-18 14/01/13 FULL LIST AR01
2012-01-26 REGISTERED OFFICE CHANGED ON 26/01/2012 FROMGRAND PRIX HOUSE126-129 POWER ROADCHISWICKLONDONW4 5PY AD01
2012-01-26 14/01/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-22 14/01/11 FULL LIST AR01
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN TM01
2011-07-04 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSIE TM01
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANK DAVIES / 21/03/2011 CH01
2010-07-02 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-03-24 APPOINTMENT TERMINATED, DIRECTOR NEIL REED TM01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANK DAVIES / 24/03/2010 CH01
2010-03-24 14/01/10 FULL LIST AR01
2009-03-10 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2009-07-20 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2008-07-21 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-02-20 NEW DIRECTOR APPOINTED 288a
2008-02-20 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2007-06-20 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-20 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2007-03-02 REGISTERED OFFICE CHANGED ON 02/03/07 FROM:THE OAST HOUSELADYCROSS FARMDORMANSLANDRH7 8PB 287
2006-05-11 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2006-05-09 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 225
2006-05-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-01-13 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS; AMEND 363a
2006-11-09 COMPANY NAME CHANGEDDIABLO MUSIC LIMITEDCERTIFICATE ISSUED ON 09/11/06 CERTNM
2006-12-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-10-07 AD 08/03/05---------£ SI 1100@1=1100£ IC 260396/261496 88(2)R
2005-10-07 AD 15/02/05---------£ SI 5715@1=5715£ IC 274902/280617 88(2)R
2005-10-07 AD 08/03/05---------£ SI 5900@1=5900£ IC 269002/274902 88(2)R
2005-10-07 AD 10/05/05---------£ SI 1714@1=1714£ IC 265638/267352 88(2)R
2005-10-07 AD 30/05/05---------£ SI 3428@1=3428£ IC 262210/265638 88(2)R
2005-10-07 AD 06/04/05---------£ SI 1500@1=1500£ IC 267502/269002 88(2)R
2005-10-07 AD 01/02/05---------£ SI 15717@1=15717£ IC 280617/296334 88(2)R
2005-10-07 AD 31/05/04---------£ SI 137404@1 88(2)R
2005-10-07 AD 01/02/05---------£ SI 15717@1=15717£ IC 296334/312051 88(2)R
2005-10-07 AD 05/01/05---------£ SI 70300@1 88(2)R
2005-09-02 AD 08/03/05---------£ SI 1100@1=1100£ IC 251790/252890 88(2)R
2005-10-07 AD 31/05/04---------£ SI 1500@1 88(2)R
2005-10-07 AD 26/10/04---------£ SI 2857@1 88(2)R
2005-12-22 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-07 AD 13/06/05---------£ SI 714@1=714£ IC 261496/262210 88(2)R
2005-10-07 AD 01/01/05---------£ SI 1215@1 88(2)R
2005-10-07 AD 31/05/04---------£ SI 14999@1 88(2)R
2005-10-07 AD 13/05/05---------£ SI 150@1=150£ IC 267352/267502 88(2)R
2005-10-07 AD 31/05/04---------£ SI 34775@1 88(2)R

Last update: 2020-02-28 04:05:35