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AUDACITY!COMMS. LIMITED

Company number 06379028

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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)
20 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2014
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 25 June 2013
05 Jul 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 July 2012
04 Jul 2012 4.70 Declaration of solvency
04 Jul 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 SH08 Change of share class name or designation
08 Feb 2011 SH10 Particulars of variation of rights attached to shares
08 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 - conflict of interest 04/02/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for James Bruce Crouch on 24 September 2010
22 Nov 2010 CH01 Director's details changed for Elizabeth Addis on 24 September 2010
13 Jan 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
24 Nov 2008 363a Return made up to 24/09/08; full list of members
24 Nov 2008 288c Director and secretary's change of particulars / james crouch / 24/09/2008
15 Feb 2008 88(2)R Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100