- Company Overview for ONE AUDIO LTD (09328527)
- Filing history for ONE AUDIO LTD (09328527)
- People for ONE AUDIO LTD (09328527)
- More for ONE AUDIO LTD (09328527)
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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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
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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
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07 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
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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 |