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AUDIOGRAVITY HOLDINGS LIMITED

Company number 04939970

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 May 2017 AA Total exemption full accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 May 2016 AA Group of companies' accounts made up to 31 July 2015
12 Apr 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 29/02/2016 for David Ian Herman
29 Feb 2016 TM01 Termination of appointment of David Ian Herman as a director on 12 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 12/04/2016
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 935.62
28 Aug 2015 AP01 Appointment of Mr Bradford Clark Backus as a director on 1 July 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 June 2015
  • GBP 935.62
29 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date of 23/03/2015
29 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date of 19/03/2015
29 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date of 06/11/2014
29 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date of 24/09/2014
21 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 763.12
  • ANNOTATION A second filed SH01 was registered on 29/06/2015.
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 763.12
  • ANNOTATION A second filed SH01 was registered on 29/06/2015.
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 763.12
  • ANNOTATION A second filed SH01 was registered on 29/06/2015.
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 763.12
  • ANNOTATION A second filed SH01 was registered on 29/06/2015.