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SINGLE MALT AUDIO LTD.

Company number 11653463

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Confirmation statements / Annual returns Incorporation Officers

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)
16 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)
15 Dec 2020	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)
07 Dec 2020	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 - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Christian Settele as a director on 1 December 2020	View PDF Appointment of Mr Christian Settele as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Christian Settele as a director on 1 August 2020	View PDF Termination of appointment of Christian Settele as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Christian Settele as a person with significant control on 31 July 2020	View PDF Cessation of Christian Settele as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 2 June 2020	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 - link opens in a new window - 3 pages (3 pages)
28 May 2020	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 May 2020	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 May 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC01	Notification of Christian Settele as a person with significant control on 20 February 2020	View PDF Notification of Christian Settele as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr. Christian Settele as a director on 20 February 2020	View PDF Appointment of Mr. Christian Settele as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 20 February 2020	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC07	Cessation of Jochen Huels as a person with significant control on 20 February 2020	View PDF Cessation of Jochen Huels as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 10 - link opens in a new window - 11 pages (11 pages)

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SINGLE MALT AUDIO LTD.

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