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GN AUDIO UK LIMITED

Company number 02230550

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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)
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AA Full accounts made up to 31 December 2014
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100,000
09 Nov 2015 AD01 Registered office address changed from The Curve Axis Business Park Hurricane Way Langley Berkshire SL3 8AG England to The Curve Axis Park Hurricane Way Langley Berks SL3 8AG on 9 November 2015
10 Jul 2015 AP01 Appointment of Mr Viktor Schaidt as a director on 1 June 2015
09 Jul 2015 AP01 Appointment of Mr Joel Roland Jean Hamon as a director on 1 June 2015
09 Jul 2015 TM01 Termination of appointment of Niels Holst Svenningsen as a director on 1 June 2015
28 Apr 2015 AD01 Registered office address changed from Tamesis, the Glanty Egham Surrey TW20 9AW to The Curve Axis Business Park Hurricane Way Langley Berkshire SL3 8AG on 28 April 2015
03 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100,000
31 Oct 2014 MISC Section 519 ca 2006
28 Oct 2014 MISC Section 519
09 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 TM01 Termination of appointment of Andrew Doyle as a director
06 Jan 2014 TM01 Termination of appointment of Mogens Elsberg as a director
06 Jan 2014 AP01 Appointment of Mr Niels Holst Svenningsen as a director
17 Dec 2013 AP01 Appointment of Mr Nigel Howard Dunn as a director
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders