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SOUND TOO HOLDINGS LIMITED

Company number 06569161

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 581,813
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
17 Jun 2009 363a Return made up to 17/04/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from c/o edwards veeder (oldham) LLP brunswick square union street oldham OL1 1DE
11 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
23 May 2008 88(2) Ad 06/05/08 gbp si 816240@1=816240 gbp ic 1/816241
23 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot/ent documents 06/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2008 225 Accounting reference date shortened from 30/04/2009 to 30/09/2008
09 May 2008 288a Director appointed roger payne
18 Apr 2008 288b Appointment Terminated Director form 10 directors fd LTD
17 Apr 2008 NEWINC Incorporation