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SIGHTS AND SOUNDS.CO.UK LIMITED

Company number 06772750

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
07 Sep 2011 AP01 Appointment of Mr Trevor Steven Allan as a director on 1 July 2011
07 Sep 2011 AP03 Appointment of Ms Lisa Sarah Clarke as a secretary on 1 September 2011
07 Sep 2011 TM01 Termination of appointment of Matthew Geoffrey Porter as a director on 1 July 2011
07 Sep 2011 TM02 Termination of appointment of Nigel Jeremy Steeden as a secretary on 1 September 2011
29 Mar 2011 CH01 Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011
11 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
12 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-08
11 Nov 2010 CONNOT Change of name notice
06 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
06 Oct 2010 CONNOT Change of name notice
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Jan 2010 AP01 Appointment of Ms Lisa Sarah Clarke as a director
15 Dec 2009 TM02 Termination of appointment of John Atkinson as a secretary
15 Dec 2009 TM01 Termination of appointment of Andrew Falconbridge as a director
15 Dec 2009 AP03 Appointment of Nigel Jeremy Steeden as a secretary
15 Dec 2009 AD01 Registered office address changed from Saundesr House 52-53 the Mall Ealing London W5 3TA on 15 December 2009
15 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
10 Jun 2009 288a Director appointed matthew porter
08 Jun 2009 288a Director appointed andrew falconbridge
18 May 2009 287 Registered office changed on 18/05/2009 from 6 vincent square london SW1P 2LX
14 Apr 2009 288a Secretary appointed john atkinson