MUSIC AND MEDIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/156 February 2015 | APPLICATION FOR STRIKING-OFF |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON |
| 04/08/144 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062784940005 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062784940005 |
| 02/08/132 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR GARY EZARD |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | SAIL ADDRESS CHANGED FROM: C/O HMV GROUP PLC 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 01/03/2012 |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 20/06/1120 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1120 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SAIL ADDRESS CREATED |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 12/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY BETT / 11/03/2010 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | COMPANY NAME CHANGED HC 1023 LIMITED CERTIFICATE ISSUED ON 12/09/07 |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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