EMI RECORDS ITALY HOLDCO LIMITED

06420934
364-366 KENSINGTON HIGH STREET LONDON W14 8NS

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Documents

Documents
Date Category Description Pages
29 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
09 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Dec 2015 capital Statement of capital (Section 108) 5 Buy now
09 Dec 2015 insolvency Solvency Statement dated 08/12/15 2 Buy now
09 Dec 2015 resolution Resolution 1 Buy now
09 Nov 2015 annual-return Annual Return 9 Buy now
12 Oct 2015 accounts Annual Accounts 12 Buy now
12 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
12 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
12 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
08 Aug 2014 accounts Annual Accounts 12 Buy now
08 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 140 Buy now
08 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2013 accounts Annual Accounts 12 Buy now
20 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 143 Buy now
20 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
20 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
24 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2013 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Dec 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
15 Dec 2012 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
02 Nov 2012 officers Appointment of director (Mr Richard Michael Constant) 2 Buy now
12 Oct 2012 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Shane Naughton) 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew Brown) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Ruth Prior) 1 Buy now
24 Aug 2012 accounts Annual Accounts 17 Buy now
09 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2012 address Move Registers To Sail Company 1 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Ruth Catherine Prior) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Roger Conant Faxon) 2 Buy now
09 Jan 2011 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
23 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
22 Dec 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
22 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
11 Oct 2010 accounts Annual Accounts 22 Buy now
27 Jul 2010 officers Appointment of director (Mr Shane Paul Naughton) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Andrew Chadd) 1 Buy now
06 Dec 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 accounts Annual Accounts 16 Buy now
21 Oct 2009 officers Change of particulars for director (Andrew Peter Chadd) 2 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Kathryn Logan) 1 Buy now
14 Oct 2009 address Change Sail Address Company 2 Buy now
13 Aug 2009 officers Appointment terminated secretary christopher ancliff 1 Buy now
10 Aug 2009 officers Appointment terminated director christopher kennedy 1 Buy now
07 May 2009 officers Secretary appointed kathryn logan 1 Buy now
01 May 2009 address Location of register of members 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
23 Dec 2008 officers Director appointed christopher john kennedy 2 Buy now
23 Dec 2008 officers Appointment terminated director riaz punja 1 Buy now
23 Dec 2008 officers Appointment terminated director stephen alexander 1 Buy now
09 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
29 Sep 2008 officers Appointment terminated director christopher roling 1 Buy now
29 Sep 2008 officers Director appointed andrew peter chadd 3 Buy now
18 Sep 2008 capital Ad 18/03/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
06 Aug 2008 officers Appointment terminated secretary christopher christian 1 Buy now
05 Aug 2008 address Location of register of members 1 Buy now
22 Jul 2008 officers Secretary appointed christopher john ancliff 2 Buy now
22 Jul 2008 officers Secretary appointed mawlaw secretaries LIMITED 2 Buy now
25 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
17 Mar 2008 capital Declaration of assistance for shares acquisition 29 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers New director appointed 3 Buy now
28 Jan 2008 officers New director appointed 4 Buy now
28 Jan 2008 officers New director appointed 3 Buy now
28 Nov 2007 accounts Accounting reference date extended from 30/11/08 to 31/03/09 1 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: one south place, london, EC2M 2WG 1 Buy now
27 Nov 2007 officers New director appointed 3 Buy now
27 Nov 2007 officers New secretary appointed 2 Buy now
27 Nov 2007 officers Secretary resigned 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers New director appointed 3 Buy now
07 Nov 2007 incorporation Incorporation Company 34 Buy now