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ACROBAT MUSIC GROUP LIMITED

Company number 05858582

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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)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
10 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
18 Jan 2010 600 Appointment of a voluntary liquidator
30 Dec 2009 2.24B Administrator's progress report to 18 December 2009
30 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jul 2009 2.24B Administrator's progress report to 23 June 2009
25 Mar 2009 2.16B Statement of affairs with form 2.15B/2.14B
05 Feb 2009 2.17B Statement of administrator's proposal
19 Jan 2009 287 Registered office changed on 19/01/2009 from monument house 3RD floor 215 marsh road pinner middlesex HA5 5NE united kingdom
17 Jan 2009 2.12B Appointment of an administrator
15 Dec 2008 288a Director appointed nicholas robert william ross
11 Dec 2008 288b Appointment Terminated Director howard cooper
18 Nov 2008 288b Appointment Terminated Director michael miller
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Entry into stock purchase agreement 19/09/2007
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2008 288a Secretary appointed ms shirin haleh koohyar
29 Oct 2008 288b Appointment Terminated Secretary vivienne bellamy
27 Oct 2008 288a Secretary appointed miss vivienne louise bellamy
27 Oct 2008 288b Appointment Terminated Secretary michael miller
29 Sep 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2008 363a Return made up to 27/06/08; full list of members
29 Jul 2008 190 Location of debenture register