Advanced company searchLink opens in new window

AUDIOSUITE DIGITAL MEDIA LTD.

Company number 06404497

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 107.144
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