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ACOUSTIC DESIGN CONSULTANTS LTD

Company number 01618335

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 19,000
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jul 2015 AP01 Appointment of Mr Martin Charles Wood as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Glynne Balshaw Jones as a director on 8 July 2015
08 Jul 2015 AP01 Appointment of Mr Paul David Pickup as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of John Roberts as a director on 8 July 2015
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 19,000
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 19,000
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from Unit 13 C/O Hodgson & Hodgson Group Ltd Crown Business Park,Old Dalby Melton Mowbray Leicestershire LE14 3NQ United Kingdom on 14 September 2012
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1