DURAN AUDIO UK LIMITED

Company number 04336524

Date	Type	Description	View / Download
22 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 May 2015	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 25 Farringdon Street London EC4A 4AB on 8 May 2015	(1 page)
08 May 2015	AD01	Registered office address changed from 19 Lambourne Cresent, Cardiff Business Park Ty Glas Llanishen Cardiff Wales CF14 5GF to 25 Farringdon Street London EC4A 4AB on 8 May 2015
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23	(1 page)
22 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
10 Dec 2013	AP01	Appointment of Mr. Todd Andrew Suko as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 30,000	(3 pages)
09 Dec 2013	TM01	Termination of appointment of Nicholas Screen as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Gerrit Duran as a director	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Nicholas John Screen on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Gerrit Jan Duran on 12 January 2010	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Nicholas John Screen on 12 January 2010	(1 page)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)