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JUKEBOX 6000 LIMITED

Company number 06839359

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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)
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 1	View PDF Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	TM01	Termination of appointment of Gregory Paul Mcewen as a director on 21 March 2012	View PDF Termination of appointment of Gregory Paul Mcewen as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	TM01	Termination of appointment of Stephan Kurt Jan Bisse as a director on 21 March 2012	View PDF Termination of appointment of Stephan Kurt Jan Bisse as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-21 - link opens in a new window - 1 page (1 page)
26 Mar 2012	TM01	Termination of appointment of Gregory Paul Mcewen as a director on 21 March 2012	View PDF Termination of appointment of Gregory Paul Mcewen as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	TM01	Termination of appointment of Stephan Kurt Jan Bisse as a director on 21 March 2012	View PDF Termination of appointment of Stephan Kurt Jan Bisse as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mrs Rebecca Emma Doctors as a director on 21 March 2012	View PDF Appointment of Mrs Rebecca Emma Doctors as a director on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP01	Appointment of Ilan Michael Doctors as a director on 21 March 2012	View PDF Appointment of Ilan Michael Doctors as a director on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	CH01	Director's details changed for Gregory Paul Mcewen on 6 March 2011	View PDF Director's details changed for Gregory Paul Mcewen on 6 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH04	Secretary's details changed for South Road Registrars Limited on 6 March 2011	View PDF Secretary's details changed for South Road Registrars Limited on 6 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AD01	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 29 March 2011	View PDF Registered office address changed from 83 Wimpole Street London W1G 9RQ on 29 March 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Stephan Kurt Jan Bisse on 6 March 2010	View PDF Director's details changed for Stephan Kurt Jan Bisse on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH04	Secretary's details changed for South Road Registrars Limited on 6 March 2010	View PDF Secretary's details changed for South Road Registrars Limited on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	288a	Director appointed stephen bisse	View PDF Director appointed stephen bisse - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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JUKEBOX 6000 LIMITED

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