AUDIOPLAN LIMITED

Company number 04499190

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1	(3 pages)
29 Aug 2014	TM01	Termination of appointment of a director	(1 page)
05 Aug 2014	AP01	Appointment of Mr David Walton as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Geoffrey Boswell as a director on 1 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 5 Chaffers Mead Ashtead Surrey KT21 1NA to 1 Kings Mede Waterlooville Hampshire PO8 9TX on 5 August 2014	(1 page)
15 Oct 2013	AP03	Appointment of Mr David Walton as a secretary on 14 October 2013	(2 pages)
14 Oct 2013	AA	Accounts made up to 31 August 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(3 pages)
25 Apr 2013	AA	Accounts made up to 31 August 2012	(2 pages)
30 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
30 Aug 2012	CH03	Secretary's details changed for Mr Geoffrey Boswell on 30 August 2012	(1 page)
30 Aug 2012	TM02	Termination of appointment of Geoffrey Boswell as a secretary on 30 August 2012	(1 page)
20 Jul 2012	AA	Accounts made up to 31 August 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Accounts made up to 31 August 2010	(2 pages)
12 Oct 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
12 Oct 2010	TM02	Termination of appointment of Brian Hillson as a secretary	(1 page)
12 Oct 2010	TM01	Termination of appointment of Brian Hillson as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of Ian Dunkley as a director	(1 page)
11 Oct 2010	AP01	Appointment of Mr Geoffrey Boswell as a director ANNOTATION This document is a duplicate of the AP01 registered on 16/09/2010	(3 pages)
11 Oct 2010	AD01	Registered office address changed from , Unit 3 Haddonbrook Fallodan Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YX on 11 October 2010	(1 page)
11 Oct 2010	AP03	Appointment of Mr Geoffrey Boswell as a secretary ANNOTATION This document is a duplicate of the AP03 registered on 16/09/2010	(2 pages)