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AUDIO LONDON LIMITED

Company number 07279868

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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)
24 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2016 2.35B Notice of move from Administration to Dissolution on 16 June 2016
07 Jan 2016 2.24B Administrator's progress report to 16 December 2015
30 Sep 2015 2.24B Administrator's progress report to 16 June 2015
02 Sep 2015 TM01 Termination of appointment of Stephen David Louis as a director on 21 July 2015
02 Sep 2015 TM01 Termination of appointment of Jonathan Francis Scherer as a director on 21 July 2015
30 Jul 2015 TM01 Termination of appointment of Jean Marc Meyer as a director on 20 July 2015
30 Jul 2015 TM01 Termination of appointment of Michael Ashton Kuhn as a director on 20 July 2015
30 Jul 2015 TM01 Termination of appointment of Malcolm Harvey Ritchie as a director on 20 July 2015
27 Jul 2015 TM01 Termination of appointment of Theodorus Ernst Fonternel as a director on 17 July 2015
27 Jul 2015 TM01 Termination of appointment of Michael Peter Ross as a director on 17 July 2015
24 Jun 2015 2.31B Notice of extension of period of Administration
30 Jan 2015 2.24B Administrator's progress report to 16 December 2014
02 Sep 2014 F2.18 Notice of deemed approval of proposals
19 Aug 2014 2.17B Statement of administrator's proposal
02 Jul 2014 AD01 Registered office address changed from St James House the Square Lower Bristol Road Bath BA2 3BH on 2 July 2014
01 Jul 2014 2.12B Appointment of an administrator
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2014 TM01 Termination of appointment of Stephen Davies as a director
04 Nov 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
30 Oct 2013 TM01 Termination of appointment of Craig Black as a director
24 Oct 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 15,727.80
01 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 12,477.6