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ACOUSTIC FIELDS EUROPE LTD

Company number 07294779

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP .06
10 Jul 2015 DS01 Application to strike the company off the register
22 Feb 2015 AA Micro company accounts made up to 30 June 2014
03 Feb 2015 CERTNM Company name changed digital retail direct LTD\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-12
02 Feb 2015 AD01 Registered office address changed from 3 Martineau Road Flat 2 London N5 1NG to 37 Swanmore Road Swanmore Road Bournemouth BH7 6PD on 2 February 2015
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP .06
24 Jun 2014 CH01 Director's details changed for Mr Jonathan Burman on 1 December 2013
24 Jun 2014 CH01 Director's details changed for Mr Alistair John Dodds on 1 July 2013
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 TM01 Termination of appointment of Nina Holt as a director
11 Aug 2013 TM01 Termination of appointment of Timothy Rosenberg as a director
11 Aug 2013 TM02 Termination of appointment of Tim Rosenberg as a secretary
01 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 22 May 2013
03 May 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Miss Nina Holt on 11 May 2012
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 AD01 Registered office address changed from 17 Fairholme Gardens 17 Fairholme Gardens London N3 3ED England on 14 December 2011
22 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
20 Sep 2010 AP01 Appointment of Miss Nina Holt as a director
24 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted