PEOPLESOUND.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/0911 November 2009 | APPLICATION FOR STRIKING-OFF |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR JURGEN REUTTER |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA PAGANO |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO FRIGATO |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA CASALINI |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GISTERED OFFICE CHANGED ON 24/03/2009 FROM 47-63 AVALON HOUSE SCRUTTON STREET LONDON EC2A 4PF |
| 24/03/0924 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/08 FROM: GISTERED OFFICE CHANGED ON 21/10/2008 FROM 20 ORANGE STREET LONDON WC2H 7NN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIEN MAAS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | RETURN MADE UP TO 03/03/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NC INC ALREADY ADJUSTED 13/11/00 |
| 17/08/0117 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0130 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 08/03/01 |
| 14/03/0114 March 2001 | ADOPT ARTICLES 06/03/01 |
| 21/11/0021 November 2000 | ADOPT ARTICLES 08/11/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 90 LONG ACRE LONDON WC2E 9TT |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NC INC ALREADY ADJUSTED 26/04/00 |
| 15/06/0015 June 2000 | ADOPT ARTICLES 26/04/00 |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | ALTERARTICLES30/10/99 |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | � NC 1622/2039 13/12/99 |
| 17/12/9917 December 1999 | ADOPTARTICLES13/12/99 |
| 06/12/996 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 02/08/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 02/08/99 |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 02/08/99 |
| 13/08/9913 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/998 July 1999 | ADOPT MEM AND ARTS 14/06/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | � NC 1000/1622 14/06/99 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | COMPANY NAME CHANGED TILEPLAN LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: G OFFICE CHANGED 08/04/99 120 EAST ROAD LONDON N1 6AA |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 07/04/997 April 1999 | S-DIV 31/03/99 |
| 03/03/993 March 1999 | Incorporation |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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