POSSESSED RECORDS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
ARGYLL HOUSE 23 BROOK STREET
KINGSTON UPON THAMES
SURREY
KT1 2BN

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY PAUL KERSLAKE

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
APEX HOUSE 6 WEST STREET
EPSOM
SURREY
KT18 7RG

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27/01/1227 January 2012 31/05/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL HARRISON / 23/09/2011

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL HARRISON / 06/10/2011

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31/05/1131 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL HARRISON / 01/10/2009

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12/08/1012 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/07/0821 July 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 SECRETARY APPOINTED PAUL KERSLAKE

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
2ND FLOOR
109 UXBRIDGE ROAD
LONDON
W5 5TL

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY JOHNSONS FINANCIAL MANAGEMENT LTD

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/08/0713 August 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
DURKAN HOUSE 5TH FLOOR
155 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE EN4 8QZ

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22/07/0522 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
C/O BRECKMAN & COMPANY
49 SOUTH MOLTON STREET
LONDON
W1K 5LH

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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26/11/0326 November 2003 DIRECTOR'S PARTICULARS CHANGED

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05/06/035 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 SECRETARY'S PARTICULARS CHANGED

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03/10/023 October 2002 DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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