SOUND ANALYSIS LIMITED

Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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13/05/2413 May 2024 Application to strike the company off the register

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04/05/244 May 2024 Micro company accounts made up to 2024-04-05

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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07/02/247 February 2024 Confirmation statement made on 2023-03-23 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-04-05

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with no updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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22/07/2122 July 2021 Micro company accounts made up to 2021-04-05

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23/06/2023 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ELLIOTT RANWELL / 23/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS NETHERSOLE / 23/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS NETHERSOLE / 23/06/2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 1 TUCKERS BROOK MODBURY IVYBRIDGE DEVON PL21 0UT

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10/07/1710 July 2017 05/04/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS NETHERSOLE / 05/02/2015

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05/02/155 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 5 April 2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS NETHERSOLE / 02/02/2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DAKIN

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03/02/143 February 2014 SAIL ADDRESS CHANGED FROM: 1 TUCKERS BROOK MODBURY MODBURY DEVON PL21 0UT

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/02/1214 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN DAKIN / 01/01/2012

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14/02/1214 February 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/07/114 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1010 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN DAKIN / 01/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS NETHERSOLE / 01/01/2010

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09/07/099 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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05/02/095 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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13/03/0813 March 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTIN RANWELL / 30/01/2008

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NETHERSOLE / 30/01/2008

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13/03/0813 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM HEATHFIELD DOWN HOUSE HEATHFIELD DOWN MODBURY IVYBRIDGE SOUTH DEVON PL21 0SU

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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19/02/0719 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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13/02/0613 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: LONGCLOSE HOUSE BUCKLAND COURT, GOVETON KINGSBRIDGE DEVON TQ7 2DG

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29/01/0529 January 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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24/01/0324 January 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: OAKLANDS OLD ICKNIELD WAY BENSON WALLINGFORD OXFORDSHIRE OX10 6PW

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02/02/022 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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19/02/0119 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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14/03/9914 March 1999 REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 60 ST JOHNS ROAD WALLINGFORD OXFORDSHIRE OX10 9AG

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10/02/9910 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 DIRECTOR RESIGNED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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31/07/9731 July 1997 REGISTERED OFFICE CHANGED ON 31/07/97 FROM: BUSINESSWISE 463 OXFORD ROAD READING RG30 1HD

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17/03/9717 March 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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20/05/9620 May 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04

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06/04/956 April 1995 SECRETARY RESIGNED

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06/04/956 April 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD

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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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