ONE AUDIO (WALES) LTD

Company number 09332076

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	DS01	Application to strike the company off the register	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
09 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
07 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
07 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1	(5 pages)
14 Aug 2015	AD01	Registered office address changed from Bryn Derwen Coed Y Parc Bethesda Bangor Gwynedd LL57 4YW to 2 Menai View Terrace Bangor Gwynedd LL57 2HF on 14 August 2015	(2 pages)
05 May 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 April 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Mr Francis Edward Thomas Gane on 11 February 2015	(2 pages)
11 Feb 2015	CH01	Director's details changed for Mr Hadleigh Bolt on 11 February 2015	(2 pages)
11 Feb 2015	CH03	Secretary's details changed for Mr Francis Thomas Edward Gane on 11 February 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(4 pages)
14 Jan 2015	TM01	Termination of appointment of One Audio Ltd as a director on 14 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Hadleigh Bolt as a director on 28 November 2014	(2 pages)
12 Jan 2015	AP03	Appointment of Mr Francis Thomas Edward Gane as a secretary on 28 November 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Francis Thomas Edward Gane as a director on 28 November 2014	(2 pages)
06 Jan 2015	AP02	Appointment of One Audio Ltd as a director on 28 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Osker Heiman as a director on 28 November 2014	(1 page)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)