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WHOSOUNDS LTD

Company number 07960223

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
24 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 982
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 982
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 MR01 Registration of charge 079602230001
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 631.844
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 982
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 416.204
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 567.152
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 642.626
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 793.574
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 367.688
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 335.344
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 621.062
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 400.032
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 303
20 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
23 Feb 2012 TM01 Termination of appointment of Barbara Kahan as a director
23 Feb 2012 AP01 Appointment of Mr Karl Anthony Paul Grimsey as a director
22 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)