- Company Overview for SIGHTS AND SOUNDS.CO.UK LIMITED (06772750)
- Filing history for SIGHTS AND SOUNDS.CO.UK LIMITED (06772750)
- People for SIGHTS AND SOUNDS.CO.UK LIMITED (06772750)
- More for SIGHTS AND SOUNDS.CO.UK LIMITED (06772750)
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) |
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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
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12 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
11 Nov 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | CONNOT | Change of name notice | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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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 |