- Company Overview for AUDIO SHIFT LTD (06364404)
- Filing history for AUDIO SHIFT LTD (06364404)
- People for AUDIO SHIFT LTD (06364404)
- More for AUDIO SHIFT LTD (06364404)
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) |
---|---|---|---|
13 Jan 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Mar 2014 | AD01 | Registered office address changed from Cc Young & Co Margaret Street London W1W 8RN England on 4 March 2014 | |
28 Feb 2014 | AD01 | Registered office address changed from Morrell House Studio 7 98 Curtain Road London EC2A 3AF on 28 February 2014 | |
28 Feb 2014 | TM01 | Termination of appointment of Samantha Anne Hemingway as a director on 28 February 2014 | |
28 Feb 2014 | TM02 | Termination of appointment of Samantha Hemingway as a secretary on 28 February 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
01 Feb 2014 | CH01 | Director's details changed for Ms Samantha Anne Hemingway on 30 September 2013 | |
01 Feb 2014 | AP03 | Appointment of Samantha Hemingway as a secretary on 30 September 2013 | |
01 Feb 2014 | AP01 | Appointment of Luca Saporito as a director on 30 September 2013 | |
15 Aug 2013 | CH01 | Director's details changed for Ms Samantha Anne Hemingway on 1 August 2013 | |
15 Aug 2013 | AD01 | Registered office address changed from Ground & Basement 485 Liverpool Road London N7 8PG United Kingdom on 15 August 2013 | |
26 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
26 Jun 2013 | TM02 | Termination of appointment of Hemingway Media Ltd as a secretary on 25 June 2013 | |
19 Jun 2013 | AP04 | Appointment of Hemingway Media Ltd as a secretary on 17 June 2013 | |
19 Jun 2013 | TM02 | Termination of appointment of Elise Bean as a secretary on 17 June 2013 | |
17 May 2013 | AP03 | Appointment of Miss Elise Bean as a secretary on 16 May 2013 | |
14 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
14 May 2013 | TM02 | Termination of appointment of Samantha Anne Hemingway as a secretary on 13 May 2013 | |
14 May 2013 | TM01 | Termination of appointment of Luca Saporito as a director on 13 May 2013 | |
14 May 2013 | TM01 | Termination of appointment of Anthony Middleton as a director on 13 May 2013 | |
14 May 2013 | TM01 | Termination of appointment of Heiko Goetze as a director on 13 May 2013 | |
05 Mar 2013 | AP01 | Appointment of Ms Samantha Anne Hemingway as a director on 27 February 2013 | |
27 Feb 2013 | AD01 | Registered office address changed from 16 Point Hill London SE10 8QL England on 27 February 2013 | |
27 Feb 2013 | TM01 | Termination of appointment of Spencer James Baldwin as a director on 20 February 2013 |