DIGITAL MUSIC PLAYERS LIMITED


Registered number: 05108149
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Name: DIGITAL MUSIC PLAYERS LIMITED
DIGITAL MUSIC PLAYERS LTD
Address: LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 1JN
Incorporation Date: 2004-04-21

Company status: Dissolved


Company Documents

date name form type
2020-03-31 STRUCK OFF AND DISSOLVED GAZ2
2019-07-09 FIRST GAZETTE GAZ1
2019-09-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-04-27 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2017-10-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-11 PREVSHO FROM 31/05/2016 TO 31/03/2016 AA01
2016-05-09 21/04/16 FULL LIST AR01
2016-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA JAYNE EVANS / 09/05/2016 CH01
2016-07-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-09 REGISTERED OFFICE CHANGED ON 09/05/2016 FROMUNIT 4 HATTON ROCKHATTON ROCK BUSINESS CENTRESTRATFORD-UPON-AVONWARWICKSHIRECV37 0NUENGLAND AD01
2015-08-11 DIRECTOR APPOINTED MS VANESSA JAYNE EVANS AP01
2015-08-05 PREVEXT FROM 31/03/2015 TO 31/05/2015 AA01
2015-06-10 REGISTRATION OF A CHARGE / CHARGE CODE 051081490001 MR01
2015-08-11 REGISTRATION OF A CHARGE / CHARGE CODE 051081490002 MR01
2015-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051081490001 MR04
2015-08-06 31/05/15 TOTAL EXEMPTION SMALL AA
2015-08-11 APPOINTMENT TERMINATED, DIRECTOR ALICE MOLLOY TM01
2015-06-16 21/04/15 FULL LIST AR01
2015-08-11 APPOINTMENT TERMINATED, SECRETARY RICHARD MOLLOY TM02
2015-08-11 REGISTERED OFFICE CHANGED ON 11/08/2015 FROMDRUMLINHAMPTON ON THE HILLWARWICKWARWICKSHIRECV35 8QR AD01
2014-06-11 21/04/14 FULL LIST AR01
2014-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-06-07 21/04/13 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-16 21/04/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-12 21/04/11 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / ALICE VIRGINIA MOLLOY / 21/04/2010 CH01
2010-05-12 21/04/10 FULL LIST AR01
2010-10-04 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-03-17 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-26 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2007-09-07 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-09 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-11 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-03 NEW DIRECTOR APPOINTED 288a
2004-05-20 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-04-30 SECRETARY RESIGNED 288b
2004-04-30 DIRECTOR RESIGNED 288b
2004-05-19 AD 21/04/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-04-30 REGISTERED OFFICE CHANGED ON 30/04/04 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2004-05-20 NEW SECRETARY APPOINTED 288a
2004-05-20 REGISTERED OFFICE CHANGED ON 20/05/04 FROM:FOXBROOKHAMPTON ON THE HILLWARWICKCV35 8QR 287

Last update: 2020-06-17 21:53:26