NETTWERK ONE MUSIC LIMITED


Registered number: 05269306
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Name: NETTWERK ONE MUSIC LIMITED
NETTWERK ONE MUSIC LTD
Address: 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Incorporation Date: 2004-10-25

Company status: Dissolved


Company Documents

date name form type
2018-07-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-10-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-05-09 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD TM01
2017-06-19 REGISTERED OFFICE CHANGED ON 19/06/2017 FROMREAR OF 44 CHISWICK LANE CHISWICKLONDONW4 2JQ AD01
2017-05-10 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-06-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-04-07 30/06/16 TOTAL EXEMPTION FULL AA
2017-05-09 DIRECTOR APPOINTED MR TERENCE NOEL MCBRIDE AP01
2017-06-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-06-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-11-07 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-04-18 30/06/15 TOTAL EXEMPTION SMALL AA
2015-11-20 SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MORTIMER-LAMB / 30/06/2015 CH03
2015-11-20 25/10/15 FULL LIST AR01
2015-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2015-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOWETT / 30/06/2015 CH01
2014-10-24 APPOINTMENT TERMINATED, DIRECTOR RANJAN GARG TM01
2014-04-02 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-18 25/10/14 FULL LIST AR01
2013-04-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-19 25/10/13 FULL LIST AR01
2013-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLAIR MCDONALD / 01/07/2011 CH01
2012-05-10 APPOINTMENT TERMINATED, DIRECTOR JAMES BOGUSZ TM01
2012-05-11 DIRECTOR APPOINTED MR. RANJAN GARG AP01
2012-05-10 APPOINTMENT TERMINATED, DIRECTOR RYAN BEEDIE TM01
2012-11-21 25/10/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-24 REGISTERED OFFICE CHANGED ON 24/08/2011 FROMFIRST FLOOR 59-65 WORSHIP STREETLONDONEC2A 2DU AD01
2011-11-21 25/10/11 FULL LIST AR01
2010-02-24 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-20 APPOINTMENT TERMINATED, SECRETARY GERARD BURTON TM02
2010-08-20 SECRETARY APPOINTED MR. SIMON MORTIMER-LAMB AP03
2010-08-23 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM11 HATTON GARDEN3RD FLOORLONDONEC1N 8AHUNITED KINGDOM AD01
2010-11-23 25/10/10 FULL LIST AR01
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM11 HATTON GARDEN 4TH FLOORLONDONEC1N 8AH AD01
2009-02-16 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM530 FULHAM ROADFULHAMLONDONSW6 5NR 287
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / RYAN KEITH BEEDIE / 18/11/2009 CH01
2009-11-18 25/10/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLAIR MCDONALD / 18/11/2009 CH01
2008-11-11 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2007-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-07 NEW DIRECTOR APPOINTED 288a
2007-12-07 SECRETARY RESIGNED 288b
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-10-31 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2006-10-27 S-DIV16/10/06 122
2006-10-27 DIRECTOR RESIGNED 288b
2006-10-27 NEW DIRECTOR APPOINTED 288a
2006-10-27 DIRECTOR RESIGNED 288b
2006-10-27 DIRECTOR RESIGNED 288b
2006-02-03 DIRECTOR RESIGNED 288b
2006-02-14 NEW DIRECTOR APPOINTED 288a
2006-11-29 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2006-11-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-16 09:46:09