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AUDIO WIRELESS LIMITED

Company number 06967638

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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)
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
11 Mar 2013 AP01 Appointment of Mr Aldogan Hakligil as a director
11 Mar 2013 AD01 Registered office address changed from 24 Branscombe Gardens London N21 3BN on 11 March 2013
09 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 Jan 2010 AP01 Appointment of Halil Ozcurumez as a director
28 Jan 2010 TM01 Termination of appointment of Aldogan Hakligil as a director
28 Jan 2010 AD01 Registered office address changed from 28 Woodcroft Winchmore Hill London N21 3QP Uk on 28 January 2010
23 Sep 2009 288a Director appointed aldogan hakligil
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009 288b Appointment terminated director clifford wing
24 Jul 2009 288b Appointment terminated secretary rwl registrars LIMITED
21 Jul 2009 NEWINC Incorporation