- Company Overview for AUDIO LIGHT SYSTEMS LIMITED (SC269612)
- Filing history for AUDIO LIGHT SYSTEMS LIMITED (SC269612)
- People for AUDIO LIGHT SYSTEMS LIMITED (SC269612)
- Charges for AUDIO LIGHT SYSTEMS LIMITED (SC269612)
- More for AUDIO LIGHT SYSTEMS LIMITED (SC269612)
| 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) |
|---|---|---|---|
| 26 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 23 Oct 2014 | AA01 | Previous accounting period extended from 30 June 2014 to 31 August 2014 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
|
|
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Nov 2013 | MR05 | All of the property or undertaking has been released from charge 6 | |
| 01 Nov 2013 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 4 | |
| 01 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 01 Nov 2013 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 5 | |
| 04 Jul 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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| 04 Jul 2013 | TM01 | Termination of appointment of Edward O'hare as a director | |
| 04 Jul 2013 | AP03 | Appointment of Mr Trevor Allan Cross as a secretary | |
| 04 Jul 2013 | TM02 | Termination of appointment of Edward O'hare as a secretary | |
| 28 Jun 2013 | TM01 | Termination of appointment of Edward O'hare as a director | |
| 28 Jun 2013 | TM02 | Termination of appointment of Edward O'hare as a secretary | |
| 16 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 01 Jun 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 26 Mar 2012 | AD01 | Registered office address changed from 8a West Telferton Edinburgh EH7 6UL on 26 March 2012 | |
| 23 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 23 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 16 Mar 2012 | 466(Scot) | Alterations to floating charge 1 | |
| 14 Mar 2012 | 466(Scot) | Alterations to floating charge 3 | |
| 14 Mar 2012 | 466(Scot) | Alterations to floating charge 2 | |
| 05 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 |