THE INDIENT GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/08/239 August 2023 | Appointment of a voluntary liquidator |
| 09/08/239 August 2023 | Declaration of solvency |
| 09/08/239 August 2023 | Registered office address changed from First Floor, 52 Lisson Street London NW1 5DF to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-08-09 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-04-27 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Change of details for Morrison Music Ltd as a person with significant control on 2021-10-15 |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Confirmation statement made on 2022-07-16 with updates |
| 14/10/2114 October 2021 | Satisfaction of charge 4 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 8 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 5 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 7 in full |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DONOVAN JUDE / 16/10/2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRETA MORRISON |
| 23/08/1823 August 2018 | CESSATION OF GRETA MAE MORRISON AS A PSC |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISON MUSIC LTD |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MRS GRETA MAE MORRISON |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DANE |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 25/05/1725 May 2017 | SECRETARY APPOINTED MR JOHN CHARLES WILKS |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD DANE |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 3RD FLOOR WATERSIDE HOUSE 47 KENTISH TOWN ROAD LONDON NW1 8NX |
| 28/08/1428 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 1 STAR STREET LONDON W2 1QD |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | AUDITOR'S RESIGNATION |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECTION 394(1) |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/04/0527 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 11/02/0511 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0430 December 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: UNIT 3 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 29/03/04 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 09/01/049 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS |
| 14/01/0314 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS |
| 14/12/0114 December 2001 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 12/10/00 |
| 30/10/0030 October 2000 | ALTER ARTICLES 12/10/00 |
| 30/10/0030 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/00 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | ALTER ARTICLES 12/10/00 |
| 20/10/0020 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0016 October 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED SNAPPER MUSIC GROUP LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | VARYING SHARE RIGHTS AND NAMES 02/08/99 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 02/08/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 02/08/99 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 9-13 SAINT ANDREW STREET LONDON EC4A 3AF |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | S-DIV 02/08/99 |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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