ASTOUND LIMITED

Company Documents

DateDescription
11/02/1111 February 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/11/1011 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010

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11/11/1011 November 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/08/105 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010

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28/01/1028 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010

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04/08/094 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009

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02/02/092 February 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009

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01/08/081 August 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 STATEMENT OF AFFAIRS

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08/08/078 August 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/078 August 2007 APPOINTMENT OF LIQUIDATOR

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1ST FLOOR JESSICA HOUSE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS

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01/04/071 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 SECRETARY RESIGNED

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01/04/071 April 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/071 April 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/06/061 June 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/03/0522 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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08/04/048 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 DIRECTOR RESIGNED

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01/08/031 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/04/038 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NC INC ALREADY ADJUSTED 27/08/02

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24/09/0224 September 2002 RES & APPT SEC CHANGE A 27/08/02

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24/09/0224 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0210 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/026 September 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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28/03/0128 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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03/03/003 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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26/02/9926 February 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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03/03/983 March 1998 SECRETARY RESIGNED

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27/02/9827 February 1998 Incorporation

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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