MONITOR AUDIO LOUD SPEAKERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/106 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/12/0922 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/0914 December 2009 | APPLICATION FOR STRIKING-OFF |
| 16/10/0916 October 2009 | GBP NC 1000/0 30/09/09 USD NC 1000/1 30/09/09 |
| 16/10/0916 October 2009 | SOLVENCY STATEMENT DATED 24/09/09 |
| 16/10/0916 October 2009 | 16/10/09 STATEMENT OF CAPITAL USD 1 |
| 16/10/0916 October 2009 | REDUCE ISSUED CAPITAL |
| 16/10/0916 October 2009 | STATEMENT BY DIRECTORS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | COMPANY NAME CHANGED MONITOR AUDIO LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/06/0711 June 2007 | MEMORANDUM OF ASSOCIATION |
| 02/06/072 June 2007 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | AUDITOR'S RESIGNATION |
| 25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | APPROVE DOCUMENTS 06/03/07 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/0725 March 2007 | ARTICLES OF ASSOCIATION |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 34 CLIFTON ROAD CAMBRIDGE CB1 4ZW |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 5 NORTH END ROAD LONDON NW11 2RJ |
| 04/12/974 December 1997 | AUDITOR'S RESIGNATION |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: OLD SHARDLOWES 18 BALSHAM ROAD FULBOURN CAMBS CB1 5BZ |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/06/9729 June 1997 | ADOPT MEM AND ARTS 02/04/97 |
| 29/06/9729 June 1997 | NC INC ALREADY ADJUSTED 02/04/97 |
| 29/06/9729 June 1997 | VARYING SHARE RIGHTS AND NAMES 02/04/97 |
| 29/06/9729 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
| 29/06/9729 June 1997 | US$ NC 0/100 02/04/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/02/949 February 1994 | ALTER MEM AND ARTS 30/09/93 |
| 28/05/9328 May 1993 | |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | |
| 06/04/916 April 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/861 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/02/7427 February 1974 | CERTIFICATE OF INCORPORATION |
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