Advanced company searchLink opens in new window

SIMPLE AUDIO LIMITED

Company number SC335845

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
17 May 2016 AR01 Annual return made up to 7 January 2016
Statement of capital on 2016-05-17
  • GBP 4,798,626.19
03 May 2016 AP03 Appointment of Alex Yang as a secretary on 1 May 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AD01 Registered office address changed from 272 Bath Street Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 28 May 2015
28 May 2015 AD01 Registered office address changed from 1st Floor 50 High Craighall Road Glasgow G4 9UD to 272 Bath Street Glasgow G2 4JR on 28 May 2015
10 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4,798,626.187
10 Feb 2015 CH01 Director's details changed for Nick Hawkins on 1 December 2014
10 Feb 2015 CH01 Director's details changed for Andrew John Paul on 1 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 TM02 Termination of appointment of Frederick Gonzalez as a secretary on 30 September 2014
30 Sep 2014 AP03 Appointment of Miss Beverley Chadwick as a secretary on 30 September 2014
20 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4,798,626
10 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from Unit 59 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland on 10 September 2013
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 737,214
07 Mar 2013 AP01 Appointment of Andrew John Paul as a director
04 Mar 2013 AP03 Appointment of Frederick Gonzalez as a secretary
04 Mar 2013 AP01 Appointment of Nick Hawkins as a director
27 Feb 2013 MISC Section 519
14 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
13 Feb 2013 TM02 Termination of appointment of John Young as a secretary
13 Feb 2013 TM01 Termination of appointment of Martin Dalgleish as a director