- Company Overview for XONE AUDIO LIMITED (08570521)
- Filing history for XONE AUDIO LIMITED (08570521)
- People for XONE AUDIO LIMITED (08570521)
- Charges for XONE AUDIO LIMITED (08570521)
- More for XONE AUDIO LIMITED (08570521)
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) |
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03 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jun 2019 | DS01 | Application to strike the company off the register | |
14 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
20 Aug 2018 | AP01 | Appointment of Mr Stephen Jeffrey Benney as a director on 30 June 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Glenn Martin Rogers as a director on 30 June 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
15 Feb 2018 | AP01 | Appointment of Mr Robin John Clark as a director on 8 November 2017 | |
12 Feb 2018 | TM01 | Termination of appointment of Hugh David Jones as a director on 8 November 2017 | |
02 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
16 Jun 2017 | MR01 | Registration of charge 085705210002, created on 15 June 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
31 Mar 2017 | MR04 | Satisfaction of charge 085705210001 in full | |
08 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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31 May 2016 | CH01 | Director's details changed for Mr Glenn Martin Rogers on 21 February 2016 | |
31 May 2016 | CH01 | Director's details changed for Mr Hugh David Jones on 21 February 2016 | |
18 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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16 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
21 Aug 2014 | RESOLUTIONS |
Resolutions
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13 Aug 2014 | MR01 | Registration of charge 085705210001, created on 7 August 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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28 Jun 2013 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 June 2013 | |
27 Jun 2013 | TM01 | Termination of appointment of Richard Bursby as a director |