S.R.R.S. LTD

Company Documents

DateDescription
18/11/1418 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/143 September 2014 Annual return made up to 1 February 2014 with full list of shareholders

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30/04/1430 April 2014 VOLUNTARY STRIKE OFF SUSPENDED

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25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1417 March 2014 APPLICATION FOR STRIKING-OFF

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
11 THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6AB

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY PAULINE SLACK

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR LEWIS SLACK

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17/04/1017 April 2010 COMPANY NAME CHANGED ACE TONES EVENTS LTD
CERTIFICATE ISSUED ON 17/04/10

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17/04/1017 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1013 April 2010 APPOINT PERSON AS DIRECTOR

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11/02/1011 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SLACK / 01/02/2010

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17/11/0917 November 2009 APPOINT PERSON AS DIRECTOR

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR APPOINTED DAVID JOHN SLACK

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28/06/0828 June 2008 COMPANY NAME CHANGED ACE TONES MUSICAL SERVICES LTD
CERTIFICATE ISSUED ON 01/07/08

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/03/086 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SLACK / 25/01/2008

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
25 WINDMILL STREET
WHITTLESEY
PETERBOROUGH
CAMBRIDGESHIRE PE7 1QN

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30/06/0530 June 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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06/04/056 April 2005 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM:
11 THORPE ROAD
PETERBOROUGH
PE3 6AB

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11/02/0511 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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