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AUDIO CHI GROUP LIMITED

Company number SC351441

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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)
20 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
12 Sep 2011 TM01 Termination of appointment of Gordon Thom as a director on 12 September 2011
03 Jun 2011 TM01 Termination of appointment of Andrew Reid as a director
07 Mar 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 34,869
27 Jan 2011 CH01 Director's details changed for Mr Andrew John Reid on 1 November 2010
21 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from , 151 st. Vincent Street, Glasgow, Lanarkshire, G2 5NJ on 14 January 2011
26 Nov 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
19 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 34,833.40
05 Aug 2010 SH02 Sub-division of shares on 30 July 2010
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 30/07/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2010 CERTNM Company name changed powered by design LIMITED\certificate issued on 28/07/10
  • CONNOT ‐ Change of name notice
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-28
18 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
08 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2009 88(2) Ad 29/06/09-29/06/09 gbp si 29@1=29 gbp ic 200/229
15 Jul 2009 288a Director appointed dr gordon thom
15 Jul 2009 288c Director's Change of Particulars / andrew reid / 29/06/2009 / HouseName/Number was: , now: 10A; Street was: 196 bath street, now: kirklee road; Area was: , now: kelvinside; Region was: , now: lanarkshire; Post Code was: G2 4HG, now: G12 0ST
15 Jul 2009 288c Director's Change of Particulars / thomas heath / 29/06/2009 / HouseName/Number was: , now: lane end; Street was: rowan house, now: ; Area was: 7 hartington place, now: michaelston-le-pit; Post Town was: edinburgh, now: dinas powys; Region was: , now: vale of glamorgan; Post Code was: EH10 4LF, now: CF64 4HE
17 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights