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THE ACOUSTICS AGENCY LTD

Company number 13473891

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Jamie Gray as a director on 12 April 2023	View PDF Appointment of Mr Jamie Gray as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC07	Cessation of Jamie Gray as a person with significant control on 1 February 2023	View PDF Cessation of Jamie Gray as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Jamie Gray as a director on 1 February 2023	View PDF Termination of appointment of Jamie Gray as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Lucie Suzanne Hennelly as a director on 22 September 2022	View PDF Termination of appointment of Lucie Suzanne Hennelly as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC01	Notification of Jamie Gray as a person with significant control on 23 September 2022	View PDF Notification of Jamie Gray as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Jamie Gray as a director on 20 September 2022	View PDF Appointment of Mr Jamie Gray as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC07	Cessation of Lucie Suzanne Hennelly as a person with significant control on 23 September 2022	View PDF Cessation of Lucie Suzanne Hennelly as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 282 Leigh Road Leigh-on-Sea SS9 1BW on 15 September 2022	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 282 Leigh Road Leigh-on-Sea SS9 1BW on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 15 June 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 15 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from 339a Suite 5 Brook House Rayleigh Road Leigh-on-Sea SS9 5JG England to Kemp House 152 - 160 City Road London EC1V 2NX on 6 May 2022	View PDF Registered office address changed from 339a Suite 5 Brook House Rayleigh Road Leigh-on-Sea SS9 5JG England to Kemp House 152 - 160 City Road London EC1V 2NX on 6 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from 399a Suite 5, Brook House 399a Rayleigh Road Leigh-on-Sea Essex SS9 5JG United Kingdom to 339a Suite 5 Brook House Rayleigh Road Leigh-on-Sea SS9 5JG on 9 December 2021	View PDF Registered office address changed from 399a Suite 5, Brook House 399a Rayleigh Road Leigh-on-Sea Essex SS9 5JG United Kingdom to 339a Suite 5 Brook House Rayleigh Road Leigh-on-Sea SS9 5JG on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from Flat 41 Lady Hamilton Court 50 Barnstaple Road Southend-on-Sea SS1 3QH England to 399a Suite 5, Brook House 399a Rayleigh Road Leigh-on-Sea Essex SS9 5JG on 9 December 2021	View PDF Registered office address changed from Flat 41 Lady Hamilton Court 50 Barnstaple Road Southend-on-Sea SS1 3QH England to 399a Suite 5, Brook House 399a Rayleigh Road Leigh-on-Sea Essex SS9 5JG on 9 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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