MIMASHIMA RECORDS LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/05/1011 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1029 April 2010 APPLICATION FOR STRIKING-OFF

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/07/0919 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR LEANNE CONDLIFF

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22/07/0822 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE CONDLIFF / 25/04/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: G OFFICE CHANGED 14/04/04 312B HIGH STREET ORPINGTON BR6 0NG

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26/03/0426 March 2004 LOCATION OF REGISTER OF MEMBERS

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08/03/048 March 2004 COMPANY NAME CHANGED REPUBLIC 37 RECORDS LIMITED CERTIFICATE ISSUED ON 08/03/04

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/039 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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