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TANNOY COMMERCIAL LIMITED

Company number SC411063

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2017 DS01 Application to strike the company off the register
28 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
16 Feb 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
15 Jun 2015 CERTNM Company name changed music group innovation SC LTD.\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
15 Jun 2015 CERTNM Company name changed tannoy commercial LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
10 Jun 2015 TM01 Termination of appointment of Andrzej Michael Sosna as a director on 7 June 2015
10 Jun 2015 TM01 Termination of appointment of Anders Fisker as a director on 7 June 2015
10 Jun 2015 TM02 Termination of appointment of Sheryl Ann Christie as a secretary on 7 June 2015
09 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
09 Jun 2015 AP01 Appointment of Ms. Cheryl Saldaña De Leon as a director on 8 June 2015
09 Jun 2015 AP01 Appointment of Mr Raul Guevara Gerodias as a director on 8 June 2015
22 May 2015 TM01 Termination of appointment of Anders Borne Fauerskov as a director on 30 April 2015
13 Apr 2015 AA Accounts made up to 30 June 2014
11 Nov 2014 CH01 Director's details changed for Mr Andrzej Michael Sosna on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Anders Fisker on 11 November 2014
11 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
10 Nov 2014 CH01 Director's details changed for Mr Anders Borne Fauerskov on 10 November 2014
10 Nov 2014 CH03 Secretary's details changed for Sheryl Ann Christie on 10 November 2014
26 Mar 2014 AA Accounts made up to 30 June 2013
15 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
15 Nov 2013 CH01 Director's details changed for Andrzeh Michael Sosna on 10 November 2013
06 Mar 2013 AA Accounts made up to 30 June 2012