AUDIO EVOLUTION LTD
Company number 11654092 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Feb 2023 | Voluntary strike-off action has been suspended | View document |
| 4 Jan 2023 | Resolutions · 2 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Dec 2022 | Application to strike the company off the register · 4 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 3 Aug 2021 | Appointment of Mr Anthony James Taylor as a director on 2021-08-02 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Joanne Merrill as a director on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Appointment of Mr Leslie M. Goldberg as a director on 2021-07-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 24 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM HUTTON | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 1 REINSWOOD COURT SAMBOURNE LANE SAMBOURNE WARWICKSHIRE B96 6PE UNITED KINGDOM | View document |
| 13 Nov 2019 | CESSATION OF JOHN LEE SPENCER AS A PSC | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MS JOANNE MERRILL | View document |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERTAINMENT TECHNOLOGY PARTNERS (EUROPE) LIMITED | View document |
| 13 Nov 2019 | CESSATION OF GUY NEIL VELLACOTT AS A PSC | View document |
| 13 Nov 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 14 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 5 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEE SPENCER | View document |
| 14 Aug 2019 | CESSATION OF PIXL EVOLUTION LTD. AS A PSC | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NEIL VELLACOTT | View document |
| 10 Jul 2019 | ADOPT ARTICLES 20/06/2019 | View document |
| 1 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |