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HMV RETAIL LIMITED

Company number 00411080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 26/05/2009
06 Jun 2009 363a Return made up to 20/05/09; full list of members
02 Jun 2009 AA Full accounts made up to 30 April 2008
08 Feb 2009 AUD Auditor's resignation
02 Feb 2009 AUD Auditor's resignation
05 Jan 2009 288a Director appointed tatsunosuke ota
05 Jan 2009 288b Appointment Terminated Director takeshi okado
25 Jun 2008 288b Appointment Terminated Director tetsuzo hasegawa
12 Jun 2008 363a Return made up to 20/05/08; full list of members
06 Jun 2008 353a Location of register of members (non legible)
18 Sep 2007 288b Director resigned
14 Sep 2007 353a Location of register of members (non legible)
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 287 Registered office changed on 14/09/07 from: shelley house, 2-4 york road, maidenhead, berkshire, SL6 1SR
14 Sep 2007 288a New secretary appointed
22 Jul 2007 AA Full accounts made up to 28 April 2007
22 May 2007 363a Return made up to 20/05/07; full list of members
05 Dec 2006 AA Accounts made up to 29 April 2006