SOUNDMITE LIMITED

Company number 08796650

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2019	AA	Micro company accounts made up to 30 November 2018	(5 pages) Download iXBRL
11 Jun 2019	TM01	Termination of appointment of Paul Owen Langridge Thorpe as a director on 11 June 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Robert Michael Noble as a director on 11 June 2019	(1 page)
12 Feb 2019	PSC01	Notification of Steven Paul Godman as a person with significant control on 31 January 2019	(2 pages)
12 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 12 February 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
07 Feb 2019	AD01	Registered office address changed from 75 Latchmere Lane Kingston-upon-Thames Surrey KT2 5SF to 20a Castleview Road Weybridge KT13 9AB on 7 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Timothy Graham Heyes as a director on 31 January 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Matthew Adam Sinclair Bryson as a director on 31 January 2019	(1 page)
26 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(4 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
24 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 26,316	(4 pages)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
17 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 25,000	(7 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 25,000	(7 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 25,000	(4 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 25,000	(7 pages)

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