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CA-AUDIO LTD.

Company number 06272180

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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 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • EUR 150
10 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • EUR 150
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
12 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
12 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
18 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Sep 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jan 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 25 January 2011
13 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AD01 Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 18 August 2010
26 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 12 February 2010
26 Jul 2010 CH01 Director's details changed for Christian Oertel on 12 February 2010