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AUDIOTUBE LIMITED

Company number 06034957

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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)
10 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 98,897.28
06 Nov 2014 AD01 Registered office address changed from , C/O Scott De Mercado, 8 Kensington Park Road, London, W11 3BU, England to Bedford House 8B Berkeley Gardens London W8 4AP on 6 November 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 CH01 Director's details changed for Scott De Mercado on 5 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 82,957.24
18 Sep 2013 AD01 Registered office address changed from , 15 Stratton Street, London, W1J 8QL, United Kingdom on 18 September 2013
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Dec 2012 TM01 Termination of appointment of Robert Medvey as a director
09 Jul 2012 CH01 Director's details changed for Scott De Mercado on 2 July 2012
09 Jul 2012 AP03 Appointment of Mr Scott De Mercado as a secretary
09 Jul 2012 TM02 Termination of appointment of Ekaterina Malysheva as a secretary
30 Apr 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from , C/O Scott De Mercado, 15 Stratton Street, London, W1J 8QL, United Kingdom on 30 April 2012
18 Apr 2012 AP01 Appointment of Robert Medvey as a director
02 Mar 2012 AD01 Registered office address changed from , C/O Scott De Mercado, 8 Audiotube Ltd, Kensington Park Road, London, W11 3BU, United Kingdom on 2 March 2012
13 Jan 2012 AD01 Registered office address changed from , Open Studios County Hall, Belvedere Road, London, SE1 7PB on 13 January 2012
13 Jan 2012 TM01 Termination of appointment of Paul-Rene Albertini as a director
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
31 May 2011 TM02 Termination of appointment of Scott De Mercado as a secretary
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued