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AIRPLAY MUSIC AND VIDEO (GRANTHAM) LIMITED

Company number 02990361

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Company Results (links open in a new window)
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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 176,097.00
21 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap removed within the articles 15/04/2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
08 Jan 2009 AA Accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Jul 2008 190 Location of debenture register
14 Jul 2008 353 Location of register of members
19 Nov 2007 AA Accounts made up to 30 September 2007
14 Nov 2007 363a Return made up to 01/11/07; full list of members
31 Oct 2007 190 Location of debenture register
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
27 Jul 2007 353 Location of register of members
18 Jan 2007 AA Accounts made up to 30 September 2006
29 Nov 2006 363a Return made up to 01/11/06; full list of members
09 May 2006 AA Accounts made up to 30 September 2005
20 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 288c Director's particulars changed