SOUNDBRIDGE GROUP LIMITED

Company number 05179653

Date	Type	Description	View / Download
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Sep 2013	4.70	Declaration of solvency	(5 pages)
20 Sep 2013	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
20 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 323,882.74	(20 pages)
16 Jul 2013	CH01	Director's details changed for Mark Seth Bonchek on 13 July 2013	(2 pages)
16 Jul 2013	CH03	Secretary's details changed for Derek Stephen Watson on 13 July 2013	(1 page)
16 Jul 2013	CH03	Secretary's details changed for Derek Stephen Watson on 11 July 2013	(2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Adam Nicholas Singer on 11 July 2013	(2 pages)
16 Jul 2013	CH01	Director's details changed for Mark Seth Bonchek on 12 September 2012	(2 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Nov 2012	SH03	Purchase of own shares.	(3 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jul 2012	AR01	Annual return made up to 14 July 2012	(18 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(27 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 607,429.58	(9 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 622,429.58	(8 pages)
09 May 2011	SH08	Change of share class name or designation	(2 pages)
09 Apr 2011	TM02	Termination of appointment of Matthew Burr as a secretary	(1 page)
08 Apr 2011	TM01	Termination of appointment of Matthew Burr as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Jaeger Carey as a director	(1 page)