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 |
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