360 MUSIC LIMITED

Company number 05279020

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 1,001	(4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove restrictions in articles 29/03/2016	(2 pages)
30 Mar 2016	SH20	Statement by Directors	(1 page)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 1	(4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/03/2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Judy Peden as a director on 17 March 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Mike Peden as a director on 17 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 17 March 2016	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	(8 pages)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
26 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(9 pages)
06 Nov 2014	CH01	Director's details changed for Maximilian Dressendoerfer on 17 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	(2 pages)
11 Aug 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
08 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN	(1 page)