W1 RECORDS LIMITED

Company number 05849952

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 1	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Howard Lowthian Conder as a director on 6 September 2010	(1 page)
29 Sep 2011	AD01	Registered office address changed from Ashfields 129 Prestbury Road Macclesfield Cheshire SK10 3DA United Kingdom on 29 September 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of Ian Gordon Pettie as a secretary on 6 September 2010	(1 page)
23 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
14 Jul 2010	AD01	Registered office address changed from Genesis House Cocks Crescent New Malden Surrey KT3 4TA United Kingdom on 14 July 2010	(1 page)
14 Jul 2010	TM02	Termination of appointment of Lesley Conder as a secretary	(1 page)
14 Jul 2010	AP03	Appointment of Mr Ian Gordon Pettie as a secretary	(1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
21 Nov 2009	CERTNM	Company name changed west one media holdings LIMITED\certificate issued on 21/11/09 RES15 ‐ Change company name resolution on 2009-11-12	(2 pages)
21 Nov 2009	CONNOT	Change of name notice	(2 pages)
30 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
01 Feb 2009	AA	Accounts made up to 31 March 2008	(5 pages)
28 Nov 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 117A cleveland street london W1T 6PX	(1 page)
27 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	190	Location of debenture register	(1 page)
18 Dec 2007	AA	Accounts made up to 31 March 2007	(5 pages)
31 Aug 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
14 Feb 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)