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SOUNDTRONIX LIMITED

Company number 05894260

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2019 TM01 Termination of appointment of Keith Robert Ridgway as a director on 18 February 2019
14 Aug 2019 AP01 Appointment of Mr Andrii Ginkul as a director on 3 June 2013
18 Feb 2019 AD01 Registered office address changed from 1 Hoover Close St. Leonards-on-Sea TN37 7TA to 13 John Princes Street 2nd Floor London W1G 0JR on 18 February 2019
11 Feb 2019 AD01 Registered office address changed from 316 Beulah Hill Upper Norwood London SE19 3HF to 1 Hoover Close St. Leonards-on-Sea TN37 7TA on 11 February 2019
14 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
24 Aug 2017 PSC02 Notification of Goodgate Secretarial Limited as a person with significant control on 24 August 2017
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
30 Dec 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
12 Jun 2013 AP01 Appointment of Director Keith Robert Ridgway as a director
12 Jun 2013 TM01 Termination of appointment of Andreas Spyrides as a director
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
27 Jul 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
27 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011