ACOUSTIX SOLUTIONS LIMITED

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Company Documents

DateDescription
16/11/1316 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/08/1320 August 2013 FIRST GAZETTE

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 FIRST GAZETTE

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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05/09/125 September 2012 Annual return made up to 25 April 2012 with full list of shareholders

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21/08/1221 August 2012 FIRST GAZETTE

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FOX / 13/10/2011

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17/05/1217 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN FOX / 13/10/2011

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANDREWS / 13/10/2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/07/118 July 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAMESON NOBLE

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17/05/1017 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMESON CHRISTOPHER NOBLE / 25/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FOX / 25/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANDREWS / 25/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/09/0816 September 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FOX / 15/09/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANDREWS / 28/11/2007

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15/07/0815 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FOX / 28/11/2007

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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25/04/0725 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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