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SOUND STAGE LIMITED

Company number 01972314

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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)
25 Aug 2017 AP01 Appointment of Ryan Geoffrey Dale as a director on 8 August 2017
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 SH02 Sub-division of shares on 25 June 2015
14 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 25/06/2015
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2016 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
04 Jan 2016 TM01 Termination of appointment of Erica Dale as a director on 11 February 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014
02 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Erica Dale on 7 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Ian Dale on 7 August 2010