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AUDIO SHIFT LTD

Company number 06364404

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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)
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
  • GBP 3
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