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NEW AUDIENCE LIMITED

Company number 05638223

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2014 DS01 Application to strike the company off the register
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 120
28 Nov 2013 CH03 Secretary's details changed for Nigel David Eades on 1 January 2013
28 Nov 2013 CH01 Director's details changed for Nigel David Eades on 1 January 2013
25 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
04 Mar 2011 TM01 Termination of appointment of David Bailey as a director
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for David Malcolm Bailey on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Nigel David Eades on 30 November 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 28/11/08; full list of members
12 Nov 2008 288b Appointment terminated director stephen edwards
12 Nov 2008 288b Appointment terminated director gavin young
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2008 287 Registered office changed on 22/04/2008 from 3/4 lady bank tamworth staffordshire B79 7NB
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007