AUDIO DYNAMICS LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2013

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19/12/1219 December 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
UNIT 5 ABBEY COURT WALLINGFORD ROAD
LEICESTER
LEICESTERSHIRE
LE4 5RD

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13/12/1213 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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13/12/1213 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/12/1213 December 2012 STATEMENT OF AFFAIRS/4.19

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BLACKWELL / 17/05/2012

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09/05/129 May 2012 09/05/12 STATEMENT OF CAPITAL GBP 1

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR GILES SMITH

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24/04/1224 April 2012 RETURN OF PURCHASE OF OWN SHARES

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/1216 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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28/09/1128 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 164 LETCHWORTH ROAD LEICESTER LE3 6FJ UNITED KINGDOM

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29/12/1029 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR APPOINTED THOMAS JOHN BLACKWELL

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28/04/1028 April 2010 CHANGE OF NAME 27/04/2010

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28/04/1028 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1028 April 2010 COMPANY NAME CHANGED PROFESSIONAL AUDIO SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 28/04/10

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08/12/098 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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