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ORBITSOUND LIMITED

Company number 09339931

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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 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
01 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with updates
06 Nov 2020 AD01 Registered office address changed from 65-69 East Road London N1 6AH England to 1 Vincent Square London SW1P 2PN on 6 November 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with updates
09 Oct 2019 TM02 Termination of appointment of Nazmah Akhtar as a secretary on 9 October 2019
09 Sep 2019 TM01 Termination of appointment of John King Cheung Lee as a director on 9 September 2019
18 Apr 2019 TM01 Termination of appointment of Daniel John Fletcher as a director on 10 April 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
09 Oct 2018 TM01 Termination of appointment of Harry Urquhart-Hay as a director on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Richard Williams as a director on 9 October 2018
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CH01 Director's details changed for Mr Harry Urquhart-Hay on 11 July 2017
23 Jun 2017 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 65-69 East Road London N1 6AH on 23 June 2017
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
06 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,333,333