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AUDIO GUIDE PRODUCTIONS LTD

Company number 05654331

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2018 CH03 Secretary's details changed for Mr David John Dean on 29 June 2018
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
21 Nov 2016 TM01 Termination of appointment of Julie Marie Dean as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Mr David John Dean as a director on 21 November 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
07 Nov 2014 AA Micro company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Julie Marie Dean on 16 February 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2009 AAMD Amended accounts made up to 31 December 2007
09 Jan 2009 363a Return made up to 14/12/08; full list of members