ACTZ AUDIO LIMITED

Company number 06402590

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 October 2012	(5 pages)
26 Jul 2013	CH03	Secretary's details changed	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Andrew William Cowan on 20 December 2012	(2 pages)
10 Jan 2013	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 146	(5 pages)
10 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 October 2011	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
25 Nov 2010	TM01	Termination of appointment of Anna Box as a director	(1 page)
22 Oct 2010	AD01	Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertforshire EN4 0DW on 22 October 2010	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
10 Mar 2010	TM01	Termination of appointment of John Summerton as a director	(1 page)
16 Feb 2010	AD01	Registered office address changed from Unit 30 Essex Enterprise Centre 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 16 February 2010	(1 page)
09 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(8 pages)
08 Dec 2009	CH01	Director's details changed for Mr Andrew William Cowan on 1 October 2009	(2 pages)
24 Oct 2009	TM01	Termination of appointment of Bernard Owers as a director	(1 page)
24 Oct 2009	AP01	Appointment of Miss Anna Box as a director	(2 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
24 Oct 2009	AP01	Appointment of Mr John Summerton as a director	(2 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 26 hemmells basildon essex SS15 6ED united kingdom	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)