POSSESSED RECORDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/08/1230 August 2012 | APPLICATION FOR STRIKING-OFF |
09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL KERSLAKE |
08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM APEX HOUSE 6 WEST STREET EPSOM SURREY KT18 7RG |
27/01/1227 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL HARRISON / 23/09/2011 |
12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL HARRISON / 06/10/2011 |
31/05/1131 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL HARRISON / 01/10/2009 |
12/08/1012 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
08/06/098 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
21/07/0821 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | SECRETARY APPOINTED PAUL KERSLAKE |
16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL |
16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHNSONS FINANCIAL MANAGEMENT LTD |
03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
13/08/0713 August 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
22/06/0722 June 2007 | SECRETARY RESIGNED |
15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
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 |
22/07/0522 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: C/O BRECKMAN & COMPANY 49 SOUTH MOLTON STREET LONDON W1K 5LH |
22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
01/06/041 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | SECRETARY'S PARTICULARS CHANGED |
03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
12/06/0212 June 2002 | DIRECTOR RESIGNED |
12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
12/06/0212 June 2002 | SECRETARY RESIGNED |
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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