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AYUDA MEDIA SYSTEMS (EMEA) LIMITED

Company number 07215947

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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)
26 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	View PDF Liquidators' statement of receipts and payments to 8 August 2023 - link opens in a new window - 14 pages (14 pages)
26 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 8 August 2022	View PDF Liquidators' statement of receipts and payments to 8 August 2022 - link opens in a new window - 15 pages (15 pages)
07 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 8 August 2021	View PDF Liquidators' statement of receipts and payments to 8 August 2021 - link opens in a new window - 14 pages (14 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 15 pages (15 pages)
30 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
06 Sep 2019	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 September 2019	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
20 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Audited abridged accounts made up to 31 July 2017	View PDF Audited abridged accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
03 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 5,000	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 5,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	CH01	Director's details changed for Francois De Gaspe Beaubien on 6 April 2014	View PDF Director's details changed for Francois De Gaspe Beaubien on 6 April 2014 - link opens in a new window - 2 pages (2 pages)

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