DMX MUSIC UK LTD: Filings

  • Overview

    Company NameDMX MUSIC UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02802596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DMX MUSIC UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ England to 3 New Street York YO1 8RA on Jan 08, 2018

    1 pagesAD01

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2017

    LRESSP

    Statement of capital on Dec 01, 2017

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 3,238,290
    SH01

    Appointment of Mr Kenneth Eissing as a director on Feb 25, 2016

    2 pagesAP01

    Termination of appointment of Claude Nahon as a director on Feb 25, 2016

    1 pagesTM01

    Appointment of Mrs Caroline Sarah Trenter as a director on Feb 25, 2016

    2 pagesAP01

    Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE to West House 46 High Street Orpington Kent BR6 0JQ on Sep 11, 2015

    1 pagesAD01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Mar 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 3,238,290
    SH01

    Termination of appointment of Randal Joseph Rudniski as a director on Jun 16, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Appointment of Mrs Caroline Sarah Trenter as a secretary on Sep 12, 2014

    2 pagesAP03

    Termination of appointment of Richard Anthony D'cruz as a secretary on Sep 12, 2014

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0