PLANET AUDIO LIMITED

Company number 04625923

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Nov 2010	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 25 November 2010	(2 pages)
25 Nov 2010	4.20	Statement of affairs with form 4.19	(7 pages)
25 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-18	(1 page)
05 Oct 2010	AP03	Appointment of Mrs Helen Gammons as a secretary	(2 pages)
27 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 100	(4 pages)
27 Sep 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
25 Aug 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 April 2010	(2 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
11 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
14 Jan 2009	288c	Secretary's Change Of Particulars London Law Secretarial LIMITED Logged Form	(2 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from, 69 southampton row, london, WC1B 4ET	(1 page)
08 Jul 2008	AAMD	Amended accounts made up to 31 January 2008	(6 pages)
19 Jun 2008	AA	Total exemption full accounts made up to 31 January 2008	(6 pages)
18 Feb 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(6 pages)
11 Jan 2007	363a	Return made up to 30/12/06; full list of members	(2 pages)
27 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(7 pages)
24 Feb 2006	363a	Return made up to 30/12/05; full list of members	(2 pages)

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