AUDIO EVOLUTION LTD

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Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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22/12/2222 December 2022 Application to strike the company off the register

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07/12/227 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Appointment of Mr Anthony James Taylor as a director on 2021-08-02

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23/07/2123 July 2021 Termination of appointment of Joanne Merrill as a director on 2021-07-23

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23/07/2123 July 2021 Appointment of Mr Leslie M. Goldberg as a director on 2021-07-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 DIRECTOR APPOINTED MR PAUL WILLIAM HUTTON

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 1 REINSWOOD COURT SAMBOURNE LANE SAMBOURNE WARWICKSHIRE B96 6PE UNITED KINGDOM

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13/11/1913 November 2019 CESSATION OF JOHN LEE SPENCER AS A PSC

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13/11/1913 November 2019 DIRECTOR APPOINTED MS JOANNE MERRILL

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERTAINMENT TECHNOLOGY PARTNERS (EUROPE) LIMITED

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13/11/1913 November 2019 CESSATION OF GUY NEIL VELLACOTT AS A PSC

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13/11/1913 November 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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14/08/1914 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 5

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEE SPENCER

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14/08/1914 August 2019 CESSATION OF PIXL EVOLUTION LTD. AS A PSC

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NEIL VELLACOTT

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10/07/1910 July 2019 ADOPT ARTICLES 20/06/2019

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01/11/181 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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