- Company Overview for AUDIOSUITE DIGITAL MEDIA LTD. (06404497)
- Filing history for AUDIOSUITE DIGITAL MEDIA LTD. (06404497)
- People for AUDIOSUITE DIGITAL MEDIA LTD. (06404497)
- More for AUDIOSUITE DIGITAL MEDIA LTD. (06404497)
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) |
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29 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2012 | DS01 | Application to strike the company off the register | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Dec 2010 | AR01 |
Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-12-22
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04 Dec 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
04 Dec 2009 | CH01 | Director's details changed for Michael Moises Conn on 1 October 2009 | |
04 Dec 2009 | CH03 | Secretary's details changed for Mr David William Warwick Hitchcock on 1 October 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Mr Matthew Geoffrey Porter on 1 October 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Mr Mark Liam Barrot on 1 October 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Mr David Daniel Moed on 1 October 2009 | |
19 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
30 May 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | |
13 Nov 2008 | 363a | Return made up to 19/10/08; full list of members | |
20 Oct 2008 | 122 | Conve | |
10 Oct 2008 | 88(2) | Ad 01/10/08 gbp si 1061440@0.0001=106.144 gbp ic 2/108.144 | |
08 Oct 2008 | 123 | Gbp nc 100/150 22/08/08 | |
08 Oct 2008 | 288a | Director appointed mr mark liam barrot | |
07 Oct 2008 | 288a | Director appointed mr david daniel moed | |
07 Oct 2008 | 288a | Director appointed mr matthew geoffrey porter | |
07 Oct 2008 | 88(2) | Ad 01/11/07-01/11/07 gbp si 1@1=1 gbp ic 1/2 | |
25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from 4 plato place 72-74 st.dionis road london SW6 4TU | |
25 Jun 2008 | 288a | Secretary appointed mr david william warwick hitchcock | |
24 Jun 2008 | 288b | Appointment Terminated Secretary @ukplc client secretary LTD | |
10 Dec 2007 | 288a | New secretary appointed |