- Company Overview for SIMPLE AUDIO LIMITED (SC335845)
- Filing history for SIMPLE AUDIO LIMITED (SC335845)
- People for SIMPLE AUDIO LIMITED (SC335845)
- More for SIMPLE AUDIO LIMITED (SC335845)
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) |
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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
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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
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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
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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
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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 |