X-PHONICS MUSIC PUBLISHING LIMITED


Registered number: 04977919
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59200 - Sound recording and music publishing activities -> X-PHONICS MUSIC PUBLISHING LIMITED

Name: X-PHONICS MUSIC PUBLISHING LIMITED
X-PHONICS MUSIC PUBLISHING LTD
Address: WOODBINE COTTAGE THE LONG ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4DL
Incorporation Date: 2003-11-26

Company status: Dissolved


Company Documents

date name form type
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-22 APPLICATION FOR STRIKING-OFF DS01
2018-05-25 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-05 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2017-12-07 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2017-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-06-25 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2015-12-27 26/11/15 FULL LIST AR01
2015-08-05 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-20 26/11/14 FULL LIST AR01
2014-06-28 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-31 26/11/13 FULL LIST AR01
2012-01-26 26/11/11 FULL LIST AR01
2012-01-26 REGISTERED OFFICE CHANGED ON 26/01/2012 FROMGRAND PRIX HOUSE, 126-129 POWERROAD, CHISWICKLONDONW4 5PY AD01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-05 26/11/12 FULL LIST AR01
2011-07-04 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2011-02-11 26/11/10 FULL LIST AR01
2011-02-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSIE TM01
2011-02-11 DIRECTOR APPOINTED MR ROBIN FRANK DAVIES AP01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / NEIL REED / 13/01/2010 CH01
2010-07-02 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS HOSIE / 13/01/2010 CH01
2010-01-13 26/11/09 FULL LIST AR01
2010-09-23 APPOINTMENT TERMINATED, DIRECTOR NEIL REED TM01
2009-07-20 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2009-03-09 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-07-21 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-01-08 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363s
2007-03-02 REGISTERED OFFICE CHANGED ON 02/03/07 FROM:THE OAST HOUSE LADYCROSS FARMHOLLOW LANEDORMANSLANDSURREY RH7 6PB 287
2007-06-20 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-04 LOCATION OF DEBENTURE REGISTER 190
2007-12-04 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-12-04 REGISTERED OFFICE CHANGED ON 04/12/07 FROM:129 POWER ROADCHISWICKLONDON W4 5PY 287
2007-12-04 LOCATION OF REGISTER OF MEMBERS 353
2006-05-09 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 225
2006-05-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-01-16 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2006-12-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-11-09 COMPANY NAME CHANGEDDIABLO MUSIC PUBLISHING LIMITEDCERTIFICATE ISSUED ON 09/11/06 CERTNM
2005-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-03-09 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2005-09-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-25 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2003-11-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-23 14:14:07