| Name: |
INDEPENDENT RECORDS LIMITED
INDEPENDENT RECORDS LTD |
| Address: | 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD |
| Incorporation Date: | 2003-11-11 |
| date | name | form type |
| 2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2016-10-29 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-30 | 27/10/15 FULL LIST | AR01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 27/10/14 FULL LIST | AR01 |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | 27/10/13 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 27/10/12 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-06 | 27/10/11 FULL LIST | AR01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-08 | 27/10/10 FULL LIST | AR01 |
| 2009-11-28 | 27/10/09 FULL LIST | AR01 |
| 2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNFORD / 01/10/2009 | CH01 |
| 2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAYMES / 01/10/2009 | CH01 |
| 2009-11-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR HAXELL / 01/10/2009 | CH01 |
| 2008-10-28 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-05-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-30 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2006-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-30 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-02 | AD 11/11/03---------£ SI 98@1=98£ IC 1/99 | 88(2)R |
| 2004-11-04 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-21 | DIRECTOR RESIGNED | 288b |
| 2003-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-21 | SECRETARY RESIGNED | 288b |
| 2003-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-12 17:50:05