BMG CIRCA MUSIC LIMITED

Company number 01974699

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(8 pages)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
30 Jun 2014	SH20	Statement by directors	(2 pages)
30 Jun 2014	SH19	Statement of capital on 30 June 2014 GBP 1	(4 pages)
30 Jun 2014	CAP-SS	Solvency statement dated 30/06/14	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Julian French as a secretary on 31 March 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(8 pages)
22 Jan 2014	AP01	Appointment of Mark David Ranyard as a director	(2 pages)
22 Jan 2014	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom	(1 page)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
20 Sep 2013	AP03	Appointment of Julian French as a secretary on 1 September 2013	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary on 1 September 2013	(1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
21 Jun 2013	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 5 in full	(1 page)
10 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
30 May 2013	TM01	Termination of appointment of Mark David Ranyard as a director on 15 May 2013	(1 page)