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ALLSYSTEMSAUDIO LIMITED

Company number 04770514

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 May 2009 363a Return made up to 19/05/09; full list of members
22 May 2009 288c Director's Change of Particulars / stuart down / 18/05/2009 / HouseName/Number was: , now: 17; Street was: first floor flat, now: st. Georges hill; Area was: 9 caledonia place, now: easton-in-gordano; Region was: , now: avon; Post Code was: BS8 4DH, now: BS20 0PS; Country was: , now: united kingdom
16 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 19/05/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Sep 2007 88(2)R Ad 15/08/07-15/08/07 £ si 3@1=3 £ ic 20/23
11 Jun 2007 363a Return made up to 19/05/07; full list of members
11 Jun 2007 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 288c Director's particulars changed
28 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2006 363a Return made up to 19/05/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Feb 2006 395 Particulars of mortgage/charge
28 Jun 2005 363s Return made up to 19/05/05; full list of members
28 Jun 2005 363(288) Director's particulars changed
18 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
23 Dec 2004 287 Registered office changed on 23/12/04 from: queens gate house 49 queen street exeter devon EX4 3SR
20 Jul 2004 88(2)R Ad 07/06/04--------- £ si 10@1=10 £ ic 10/20
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities