THE AUDIO SUITE (UK) LIMITED

Company number 04313920

Date	Type	Description	View / Download
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	(9 pages)
23 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
23 May 2012	600	Appointment of a voluntary liquidator	(1 page)
23 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17	(1 page)
10 May 2012	AD01	Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR on 10 May 2012	(2 pages)
10 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-10 GBP 100	(3 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
06 Dec 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(3 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
23 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
19 Nov 2009	TM02	Termination of appointment of Clearvision Consulting (Uk) Limited as a secretary	(1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from stowegate house lombard street lichfield staffordshire WS13 6DP	(1 page)
23 Sep 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
20 Sep 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
10 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
08 Sep 2006	288a	New secretary appointed	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	88(2)R	Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100
02 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)

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