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NUTZ AUDIO LIMITED

Company number 09049159

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 TM02 Termination of appointment of Declan Graham as a secretary on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Declan Graham as a director on 20 June 2016
20 Jun 2016 AD01 Registered office address changed from Fourth Floor 86-90 Paul Street London EC2A 4NE England to 152 City Road London EC1V 2NX on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Declan Graham as a director on 20 June 2016
20 Jun 2016 TM02 Termination of appointment of Declan Graham as a secretary on 20 June 2016
17 Jun 2016 DS01 Application to strike the company off the register
10 Apr 2016 DS02 Withdraw the company strike off application
07 Apr 2016 DS02 Withdraw the company strike off application
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2016 DS01 Application to strike the company off the register
17 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 May 2015
14 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
14 Aug 2015 AD01 Registered office address changed from , 86-90 Paul Street, London, County Derry, EC2A 4NE to Fourth Floor 86-90 Paul Street London EC2A 4NE on 14 August 2015
31 Jul 2015 TM01 Termination of appointment of Nutz Audio Inc as a director on 31 July 2015
31 Jul 2015 AA01 Current accounting period extended from 31 May 2016 to 1 August 2016
31 Jul 2015 AP02 Appointment of Nutz Audio Inc as a director on 31 July 2015
22 Jul 2015 DS02 Withdraw the company strike off application
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
08 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

Statement of capital on 2015-09-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015.
08 Jun 2015 AD01 Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX, United Kingdom to Fourth Floor 86-90 Paul Street London EC2A 4NE on 8 June 2015
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)