COMPOSED LIMITED

Company Documents

DateDescription
10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1929 August 2019 APPLICATION FOR STRIKING-OFF

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DICKON CHRISTOPHER STAINER / 23/10/2018

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28/08/1828 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC OPERATIONS LIMITED / 23/07/2018

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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06/12/176 December 2017 27/11/17 STATEMENT OF CAPITAL GBP 1001

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05/12/175 December 2017 27/11/17 STATEMENT OF CAPITAL GBP 1001

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30/11/1730 November 2017 ALTER ARTICLES 16/11/2017

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17/11/1717 November 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN DOHERTY / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN DOHERTY / 03/07/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SMERNICKI

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21/11/1621 November 2016 DIRECTOR APPOINTED ALEX JOHN DOHERTY

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/04/166 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/04/158 April 2015 DIRECTOR APPOINTED MR SAMUEL DONALD JACKSON

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN HENLEY

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31/03/1531 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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20/11/1420 November 2014 ADOPT ARTICLES 10/11/2014

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27/05/1427 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 1000

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27/05/1427 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 1000

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21/05/1421 May 2014 DIRECTOR APPOINTED MR JAMES LEWIS HICKMAN

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21/05/1421 May 2014 DIRECTOR APPOINTED MR DICKON CHRISTOPHER STAINER

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21/05/1421 May 2014 DIRECTOR APPOINTED MR DARREN RICHARD HENLEY

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER

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21/05/1421 May 2014 DIRECTOR APPOINTED MR PAUL MARTIN SMERNICKI

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/1426 March 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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