- Company Overview for ADAM AUDIO UK LIMITED (06778120)
- Filing history for ADAM AUDIO UK LIMITED (06778120)
- People for ADAM AUDIO UK LIMITED (06778120)
- More for ADAM AUDIO UK LIMITED (06778120)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2017 | DS01 | Application to strike the company off the register | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jun 2015 | TM01 | Termination of appointment of Kevin Roy Bent as a director on 31 May 2015 | |
| 27 May 2015 | AP01 | Appointment of Mr Ferdinand Clemens Von Wrede as a director on 26 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of Klaus-Dieter Heinz as a director on 2 April 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
|
|
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 14 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Feb 2011 | TM02 | Termination of appointment of Bird Luckin Statutory Services Limited as a secretary | |
| 28 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 07 Jan 2011 | AD01 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 7 January 2011 | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Mar 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Kevin Roy Bent on 22 December 2009 | |
| 15 Mar 2010 | CH04 | Secretary's details changed for Bird Luckin Statutory Services Limited on 22 December 2009 |