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AUDISYS (UK) LTD

Company number 06351302

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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)
02 Sep 2014 TM02 Termination of appointment of Ebere Jane Umahi as a secretary on 2 September 2014
27 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
27 Nov 2013 AD01 Registered office address changed from C/O Sunday Umahi 58 Sladedale Road London SE18 1PX United Kingdom on 27 November 2013
28 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 51
23 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Sunday Nwaze Umahi on 28 May 2012
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Sep 2011 CERTNM Company name changed merryman global services LTD\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
  • NM01 ‐ Change of name by resolution
15 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Oct 2010 CH01 Director's details changed for Mr Sunday Nwaze Umahi on 1 October 2010
10 Oct 2010 CH03 Secretary's details changed for Ebere Jane Umahi on 1 October 2010
10 Oct 2010 AD01 Registered office address changed from 13 Bertrand Way London SE28 8LL United Kingdom on 10 October 2010
06 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
29 May 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Sep 2009 363a Return made up to 23/08/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Oct 2008 363a Return made up to 23/08/08; full list of members
02 Oct 2008 353 Location of register of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 13 bertrand way london greater london SE28 8LL
02 Oct 2008 190 Location of debenture register
24 Apr 2008 288a Secretary appointed ebere jane umahi
24 Apr 2008 288a Director appointed sunday nwaze umahi
24 Apr 2008 287 Registered office changed on 24/04/2008 from 15 stanyhurst stanstead road london SE23 1JA