KISMET RECORDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | APPLICATION FOR STRIKING-OFF |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DA SILVA / 01/04/2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 10 CHAMBERS LANE WILLESDEN LONDON NW10 2RH |
| 14/08/1314 August 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RUI PACHECO DA SILVA / 01/04/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | DISS40 (DISS40(SOAD)) |
| 22/09/1222 September 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
| 24/09/1124 September 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 28/05/1128 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DA SILVA / 01/11/2009 |
| 21/08/1021 August 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/03/101 March 2010 | PREVEXT FROM 31/05/2009 TO 31/08/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DISS40 (DISS40(SOAD)) |
| 04/08/094 August 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUI DA SILVA / 01/05/2006 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 58 FARM ROAD LONDON N21 3JA |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 64 WESTBOURNE PARK VILLAS LONDON W2 5EB |
| 04/06/034 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/11/025 November 2002 | COMPANY NAME CHANGED SIMLANE LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 UNIT 6 1ST FLOOR 24/28A HATTON WALL LONDON EC1N 8JH |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 08/01/028 January 2002 | COMPANY NAME CHANGED KISMET RECORDS LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 05/06/015 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED ACRE 380 LIMITED CERTIFICATE ISSUED ON 14/07/00 |
| 18/05/0018 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0018 May 2000 | Incorporation |
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