AUDIO LIBRARY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1328 January 2013 | APPLICATION FOR STRIKING-OFF |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DEMPSEY / 14/01/2013 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 24/07/1024 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, SECRETARY JANE EARL |
| 09/07/109 July 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWEN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR RICHARD BEESTON |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOWEN / 25/03/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DEMPSEY / 26/01/2010 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY APPOINTED JANE EARL |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS (ROOM E154) 80 WOOD LANE LONDON W12 0TT |
| 25/07/0825 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | S366A DISP HOLDING AGM 23/03/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: WINDSOR BRIDGE ROAD BATH BA2 3AX |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 14/08/0114 August 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 27/09/0027 September 2000 | S366A DISP HOLDING AGM 18/09/00 |
| 27/09/0027 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/09/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
| 01/09/971 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9726 August 1997 | S386 DISP APP AUDS 19/08/97 |
| 26/08/9726 August 1997 | S252 DISP LAYING ACC 19/08/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | S366A DISP HOLDING AGM 19/08/97 |
| 26/08/9726 August 1997 | COMPANY NAME CHANGED FROSTACTION LIMITED CERTIFICATE ISSUED ON 27/08/97 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9730 July 1997 | Incorporation |
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