F1 SOUND GALLERY LTD

Company number 05592114

Date	Type	Description	View / Download
26 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
08 Nov 2011	AD01	Registered office address changed from 177 Causeway Green Road Oldbury West Midlands B68 8LQ on 8 November 2011	(2 pages)
03 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
19 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-15	(3 pages)
28 Apr 2011	AP01	Appointment of Kamaljit Singh as a director	(3 pages)
28 Apr 2011	AP03	Appointment of Kamaljit Singh as a secretary	(3 pages)
28 Apr 2011	TM01	Termination of appointment of Sukhbeer Batth as a director	(2 pages)
28 Apr 2011	TM02	Termination of appointment of Parminder Chana as a secretary	(2 pages)
18 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 1	(14 pages)
17 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Aug 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
17 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(14 pages)
02 Feb 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(14 pages)
19 Feb 2009	363a	Return made up to 13/10/08; full list of members	(5 pages)
20 Jan 2009	AA	Accounts made up to 31 January 2007	(1 page)
20 Jan 2009	AA	Accounts made up to 31 January 2008	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from pannell house 159 charles street leicester leics LE1 1LD	(1 page)
09 Jan 2009	288a	Director appointed sukhbeer batth	(1 page)
09 Jan 2009	288a	Secretary appointed parminder singh chana	(1 page)