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ACOUSTIC SURFACES LIMITED

Company number 05559303

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 09/09/09; full list of members
16 Sep 2009 288a Director appointed mr tony mark baccarini
15 Jun 2009 288a Secretary appointed mrs caroline emily aulton
15 Jun 2009 288b Appointment Terminated Secretary nigel aulton
15 Jun 2009 288b Appointment Terminated Director sean smyth
29 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 09/09/08; full list of members
06 May 2008 AA Accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 09/09/07; full list of members
27 Feb 2008 288b Appointment Terminated Director tony baccarini
27 Feb 2008 287 Registered office changed on 27/02/2008 from 3 brick barns great leighs chelmsford essex CM3 1JJ
22 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
16 Jan 2008 88(2)R Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100
18 Sep 2007 288b Secretary resigned
18 Sep 2007 287 Registered office changed on 18/09/07 from: bryant house, bryant road strood rochester kent ME2 3EG
26 Jun 2007 AA Accounts made up to 30 September 2006