EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED

06388808
30 GOLDEN SQUARE LONDON W1F 9LD

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Documents

Documents
Date Category Description Pages
16 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 May 2016 capital Return of Allotment of shares 4 Buy now
10 May 2016 gazette Gazette Notice Voluntary 1 Buy now
09 May 2016 resolution Resolution 1 Buy now
03 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2016 auditors Auditors Resignation Company 1 Buy now
09 Feb 2016 auditors Auditors Resignation Company 2 Buy now
14 Dec 2015 accounts Annual Accounts 19 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
14 Oct 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
16 Jan 2015 accounts Annual Accounts 15 Buy now
16 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 32 Buy now
30 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
30 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
13 Oct 2014 annual-return Annual Return 7 Buy now
24 Apr 2014 accounts Annual Accounts 18 Buy now
23 Oct 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Antony Bebawi) 1 Buy now
14 Mar 2013 miscellaneous Miscellaneous 3 Buy now
06 Feb 2013 accounts Annual Accounts 17 Buy now
15 Jan 2013 officers Change of particulars for director (Francis Crimmins) 2 Buy now
15 Jan 2013 officers Change of particulars for director (Mr David Harrover Johnson) 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Dec 2012 resolution Resolution 2 Buy now
07 Dec 2012 mortgage Particulars of a mortgage or charge 13 Buy now
10 Oct 2012 annual-return Annual Return 7 Buy now
24 Jul 2012 officers Termination of appointment of director (Antony Bebawi) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Joanne Quillan) 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Claudia Palmer) 2 Buy now
23 Jul 2012 officers Appointment of director (David Harrover Johnson) 3 Buy now
23 Jul 2012 officers Appointment of director (Francis Crimmins) 3 Buy now
09 Jul 2012 mortgage Particulars of a mortgage or charge 28 Buy now
06 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jul 2012 resolution Resolution 21 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 16 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 20 Buy now
28 Jun 2012 officers Termination of appointment of director (Leo Corbett) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
22 Jun 2012 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
18 May 2012 officers Appointment of director (Joanne Catherine Quillan) 2 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
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
28 Nov 2011 address Move Registers To Sail Company 1 Buy now
24 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
15 Nov 2011 annual-return Annual Return 9 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Antony George Bebawi) 2 Buy now
19 Oct 2011 officers Change of particulars for secretary (Mr Antony George Bebawi) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
22 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
21 Mar 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
29 Oct 2010 accounts Annual Accounts 20 Buy now
20 Oct 2010 annual-return Annual Return 9 Buy now
06 Apr 2010 officers Change of particulars for director (Claudia S Palmer) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Claudia S Palmer) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Roger Conant Faxon) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Leo J. Corbett) 2 Buy now
10 Nov 2009 accounts Annual Accounts 16 Buy now
27 Oct 2009 annual-return Annual Return 17 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Kathryn Logan) 1 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
13 Aug 2009 officers Appointment terminated secretary christopher ancliff 1 Buy now
30 Jul 2009 officers Director appointed leo corbett 1 Buy now
30 Jul 2009 officers Director appointed claudia palmer 1 Buy now
30 Jul 2009 officers Director and secretary appointed antony george bebawi 1 Buy now
30 Jul 2009 officers Director appointed roger conant faxon 1 Buy now
30 Jul 2009 officers Appointment terminated director andrew chadd 1 Buy now
30 Jul 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
29 Dec 2008 officers Director appointed christopher john kennedy 1 Buy now
29 Dec 2008 officers Appointment terminated director stephen alexander 1 Buy now
29 Dec 2008 officers Appointment terminated director riaz punja 1 Buy now
09 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
10 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 13 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
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
06 May 2008 capital Ad 01/04/08\gbp si 1@1=1\gbp ic 3/4\ 4 Buy now
06 May 2008 capital Ad 01/04/08\gbp si 1@1=1\gbp ic 2/3\ 4 Buy now
06 May 2008 capital Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ 5 Buy now
08 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 14 Buy now