UNION SQUARE MUSIC HOLDINGS LIMITED

06212009
8TH FLOOR 5 MERCHANT SQUARE LONDON UNITED KINGDOM W2 1AS

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
17 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jul 2017 officers Termination of appointment of secretary (Erika Brennan) 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2016 annual-return Annual Return 9 Buy now
03 May 2016 resolution Resolution 30 Buy now
20 Apr 2016 accounts Annual Accounts 25 Buy now
14 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
14 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
14 Apr 2016 insolvency Solvency Statement dated 31/03/16 3 Buy now
14 Apr 2016 resolution Resolution 2 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Peter Stack) 2 Buy now
17 Nov 2015 officers Appointment of secretary (Mrs Erika Brennan) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Paul Jonathan Wilson) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Mark David Ranyard) 1 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Mark David Ranyard) 1 Buy now
22 Jun 2015 officers Termination of appointment of director (John Leslie Dobinson) 1 Buy now
10 Jun 2015 accounts Annual Accounts 22 Buy now
02 Jun 2015 officers Change of particulars for secretary (Mr Mark David Ranyard) 1 Buy now
26 May 2015 officers Change of particulars for director (Mr Mark David Ranyard) 2 Buy now
26 May 2015 officers Change of particulars for director (Dr Maximilian Dressendoerfer) 2 Buy now
26 May 2015 officers Change of particulars for director (Mr Hartwig Masuch) 2 Buy now
26 May 2015 officers Change of particulars for director (Mr John Leslie Dobinson) 2 Buy now
26 May 2015 officers Change of particulars for director (Ms Alexi Cory-Smith) 2 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2015 annual-return Annual Return 11 Buy now
05 Jan 2015 auditors Auditors Resignation Company 2 Buy now
23 Dec 2014 auditors Auditors Resignation Company 1 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2014 accounts Annual Accounts 23 Buy now
26 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
26 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Kevin Patrick Donovan) 1 Buy now
19 Nov 2014 officers Appointment of director (Mr John Leslie Dobinson) 2 Buy now
19 Nov 2014 officers Appointment of director (Dr Maximilian Dressendoerfer) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr Hartwig Masuch) 2 Buy now
19 Nov 2014 officers Appointment of director (Ms Alexi Cory-Smith) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr Mark David Ranyard) 2 Buy now
19 Nov 2014 officers Termination of appointment of secretary (Christopher Rory Baynes) 1 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 officers Appointment of secretary (Mr Mark David Ranyard) 2 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Kevin Patrick Donovan) 2 Buy now
28 Mar 2014 accounts Annual Accounts 23 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 accounts Annual Accounts 22 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
15 Mar 2012 accounts Annual Accounts 23 Buy now
07 Mar 2012 auditors Auditors Resignation Company 1 Buy now
14 Apr 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 accounts Annual Accounts 23 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 accounts Annual Accounts 22 Buy now
20 May 2009 annual-return Return made up to 13/04/09; full list of members 4 Buy now
20 Mar 2009 accounts Annual Accounts 22 Buy now
15 Jan 2009 accounts Annual Accounts 3 Buy now
16 Oct 2008 accounts Accounting reference date shortened from 30/06/2008 to 30/06/2007 1 Buy now
02 Sep 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
14 Aug 2007 capital Particulars of contract relating to shares 2 Buy now
14 Aug 2007 capital Ad 01/07/07--------- £ si 4999@1=4999 £ ic 5001/10000 2 Buy now
31 Jul 2007 capital Particulars of contract relating to shares 2 Buy now
31 Jul 2007 capital Ad 01/07/07--------- £ si 5000@1=5000 £ ic 1/5001 2 Buy now
31 Jul 2007 capital Nc inc already adjusted 28/06/07 1 Buy now
31 Jul 2007 resolution Resolution 1 Buy now
31 Jul 2007 resolution Resolution 1 Buy now
31 Jul 2007 resolution Resolution 1 Buy now
31 Jul 2007 resolution Resolution 14 Buy now
25 Jun 2007 accounts Accounting reference date extended from 30/04/08 to 30/06/08 1 Buy now
12 Jun 2007 incorporation Memorandum Articles 12 Buy now
06 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
17 May 2007 officers New secretary appointed 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
04 May 2007 officers Secretary resigned 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
13 Apr 2007 incorporation Incorporation Company 18 Buy now