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S D AUDIO LIMITED

Company number 06618697

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 1
04 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Aug 2011 AP01 Appointment of Mr Peter Michael James as a director
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 Mar 2011 AP03 Appointment of Mr Peter Michael James as a secretary
11 Mar 2011 TM02 Termination of appointment of Paul Nash as a secretary
26 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Mr Paul Reay Nash on 16 July 2010
07 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
18 Aug 2009 AA Accounts made up to 30 June 2009
27 Jul 2009 288a Director appointed markus winkler
30 Jun 2009 363a Return made up to 12/06/09; full list of members
29 Jun 2009 190 Location of debenture register
29 Jun 2009 353 Location of register of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from unit 2 the io centre lea road waltham abbey EN9 1AS united kingdom
29 Jun 2009 288b Appointment Terminated Director dennis hartburn
13 Jun 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
12 Jun 2008 NEWINC Incorporation