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AUDIOTONIX LIMITED

Company number 09085601

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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)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 0.01	View PDF Statement of capital on 8 July 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	CAP-SS	Solvency Statement dated 30/06/20	View PDF Solvency Statement dated 30/06/20 - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/06/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 57,753,388.61	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 57,753,388.61 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
07 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	TM01	Termination of appointment of Glenn Martin Rogers as a director on 30 June 2018	View PDF Termination of appointment of Glenn Martin Rogers as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 47,188.61	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 47,188.61 - link opens in a new window - 13 pages (13 pages)
25 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH02	Consolidation of shares on 26 April 2018	View PDF Consolidation of shares on 26 April 2018 - link opens in a new window - 11 pages (11 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 38 pages (38 pages)
06 Jul 2017	PSC07	Cessation of Electra Partners Llp as a person with significant control on 30 March 2017	View PDF Cessation of Electra Partners Llp as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC02	Notification of A6 Audio Bidco Limited as a person with significant control on 30 March 2017	View PDF Notification of A6 Audio Bidco Limited as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC02	Notification of Electra Partners Llp as a person with significant control on 6 April 2016	View PDF Notification of Electra Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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