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OTONE AUDIO LIMITED

Company number 06287395

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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)
27 Apr 2012 AP03 Appointment of Mrs Jinchang He as a secretary
27 Apr 2012 TM01 Termination of appointment of Jinchang He as a director
27 Apr 2012 TM02 Termination of appointment of Yong Zhang as a secretary
27 Apr 2012 AP01 Appointment of Mr Gareth Thomas as a director
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jun 2011 AD02 Register inspection address has been changed
09 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mrs Jinchang He on 1 December 2009
10 Aug 2010 AD01 Registered office address changed from , Suite 308, Citibase 40 Princess Street, Manchester, M1 6DE, United Kingdom on 10 August 2010
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 20/06/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from, suite 308 citibase, 40 princess street, manchester, greater manchester, M1 6DE
20 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2009 363a Return made up to 20/06/08; full list of members
13 Mar 2009 288a Secretary appointed mr yong zhang
13 Mar 2009 288b Appointment terminated secretary richard hayter
13 Mar 2009 288c Director's change of particulars / jinchang he / 13/03/2009
13 Mar 2009 287 Registered office changed on 13/03/2009 from, suite 30B citibase 40 princes street, manchester, greater manchester, M1 6DE
06 Mar 2009 287 Registered office changed on 06/03/2009 from, c/o rawlinsons, chartered accountants, 10 butts court, leeds, west yorkshire, LS1 5JS
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2007 NEWINC Incorporation