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ONE AUDIO LTD

Company number 09328527

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
09 Jan 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 TM01 Termination of appointment of Hadleigh Robert Bolt as a director on 6 July 2017
07 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,026.51
13 Oct 2016 AD01 Registered office address changed from 32 Gower Road Haywards Heath West Sussex RH16 4PN United Kingdom to C/O Francis Gane Penhesgyn Hall Penhesgyn Hall Menai Bridge LL59 5RY on 13 October 2016
26 Aug 2016 AA Micro company accounts made up to 31 December 2015
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,000
07 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,000
26 Jan 2016 CH03 Secretary's details changed for Mr Francis Edward Thomas Gane on 26 January 2016
26 Jan 2016 AD01 Registered office address changed from 32 Gower Road Haywards Heath West Sussex RH16 4PN to 32 Gower Road Haywards Heath West Sussex RH16 4PN on 26 January 2016
26 Jan 2016 CH01 Director's details changed for Mr Hadleigh Robert Bolt on 26 January 2016
26 Jan 2016 CH01 Director's details changed for Mr Simon Nicholas Fielden on 26 January 2016
15 Jan 2016 SH08 Change of share class name or designation
24 Nov 2015 TM01 Termination of appointment of Jonathan Kevin Hudson as a director on 24 November 2015
12 Feb 2015 AP01 Appointment of Mr Simon Nicholas Fielden as a director on 26 November 2014
11 Feb 2015 CH01 Director's details changed for Mr Hadleigh Robert Bolt on 11 February 2015
11 Feb 2015 AP01 Appointment of Mr Jonathan Kevin Hudson as a director on 1 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Francis Thomas Edward Gane on 11 February 2015
11 Feb 2015 CH03 Secretary's details changed for Mr Francis Thomas Edward Gane on 11 February 2015