HZ SOUND SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/2014 August 2020 | APPLICATION FOR STRIKING-OFF |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA ROCH |
| 14/06/1814 June 2018 | CESSATION OF LINDA MURIEL ROCH AS A PSC |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/121 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/08/0917 August 2009 | COMPANY NAME CHANGED CHAOS CREATIVE STRATEGISTS LIMITED CERTIFICATE ISSUED ON 19/08/09 |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: THE TRIANGLE PAULTON BRISTOL BS39 7LE |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ |
| 27/02/0727 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0727 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED SARDIS THEMED ENTERTAINMENT LIMI TED CERTIFICATE ISSUED ON 31/07/00 |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | COMPANY NAME CHANGED HZ LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 14/04/9914 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | S366A DISP HOLDING AGM 23/09/96 |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/09/96 |
| 11/10/9611 October 1996 | S252 DISP LAYING ACC 23/09/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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