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AIRSOUND TECHNOLOGIES HOLDINGS LIMITED

Company number 06478875

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 3,351.14890
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2014 TM01 Termination of appointment of Peter Eckhardt as a director on 8 December 2014
29 Sep 2014 MR01 Registration of charge 064788750002, created on 26 September 2014
08 Jul 2014 TM02 Termination of appointment of Justina Prytula as a secretary
30 Apr 2014 AUD Auditor's resignation
10 Apr 2014 CERTNM Company name changed orbitsound holdings LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-03-26
10 Apr 2014 CONNOT Change of name notice
23 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
23 Feb 2014 CH01 Director's details changed for Mr Harvinderpal Singh on 31 January 2013
23 Feb 2014 CH01 Director's details changed for Mr Peter Eckhardt on 9 December 2013
23 Feb 2014 CH03 Secretary's details changed for Miss Justina Prytula on 23 December 2013
20 Feb 2014 AP03 Appointment of Miss Justina Prytula as a secretary
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 3,123.1957
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 3,200.74990
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 3,047.33420
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 2,972.48750
05 Nov 2013 AA Full accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 2,942.39610
30 Jan 2013 TM01 Termination of appointment of James Moon as a director
30 Jan 2013 TM01 Termination of appointment of Jeremy Miles as a director
06 Nov 2012 AA Full accounts made up to 31 January 2012
19 Sep 2012 TM02 Termination of appointment of John Cameron as a secretary