- Company Overview for GN AUDIO UK LIMITED (02230550)
- Filing history for GN AUDIO UK LIMITED (02230550)
- People for GN AUDIO UK LIMITED (02230550)
- Charges for GN AUDIO UK LIMITED (02230550)
- More for GN AUDIO UK LIMITED (02230550)
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) |
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28 Nov 2017 | RESOLUTIONS |
Resolutions
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|
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
|
|
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
|
|
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
|
|
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 |