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U-SOUND LIMITED

Company number 07829056

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2018 DS01 Application to strike the company off the register
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
26 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2013
13 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5
  • ANNOTATION Clarification Second filing AR01 was registered on 13/08/15.
28 Aug 2014 AP01 Appointment of Miss Vanessa Best as a director on 19 June 2014
28 Aug 2014 TM01 Termination of appointment of Spencer Roger Fearn as a director on 18 June 2014
19 Jun 2014 CERTNM Company name changed project cotton LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
  • NM01 ‐ Change of name by resolution
12 May 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015
06 Dec 2013 AP01 Appointment of Mr Spencer Roger Fearn as a director
06 Dec 2013 TM01 Termination of appointment of Andrew Peace as a director
06 Dec 2013 TM01 Termination of appointment of Andrew Wood as a director
06 Dec 2013 TM01 Termination of appointment of Richard Green as a director
06 Dec 2013 TM01 Termination of appointment of Vanessa Best as a director
06 Dec 2013 CERTNM Company name changed u-sound LTD\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012