AUDIO PROCESSING TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Statement of receipts and payments to 2023-11-01 |
| 08/11/238 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 13/10/2313 October 2023 | Statement of receipts and payments to 2023-10-06 |
| 18/11/2218 November 2022 | Notice of ceasing to act as a voluntary liquidator |
| 18/11/2218 November 2022 | Appointment of a liquidator |
| 25/10/2225 October 2022 | Statement of receipts and payments to 2022-10-06 |
| 18/10/2118 October 2021 | Statement of receipts and payments to 2021-10-06 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 18/12/1118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WEIR |
| 18/12/1118 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK WEIR |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROUX |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MASSEY |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ROST / 24/12/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BOULAY / 24/12/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIR / 24/12/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART MASSEY / 24/12/2009 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK WEIR / 24/12/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAPTIST NOUX / 24/12/2009 |
| 18/06/1018 June 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CAMPBELL / 24/12/2009 |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | FIRST GAZETTE |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/097 August 2009 | PARS RE MORTAGE |
| 19/05/0919 May 2009 | AUDITOR RESIGNATION |
| 14/05/0914 May 2009 | 31/12/08 ANNUAL ACCTS |
| 10/04/0910 April 2009 | MORTGAGE SATISFACTION |
| 10/04/0910 April 2009 | MORTGAGE SATISFACTION |
| 08/04/098 April 2009 | SPECIAL/EXTRA RESOLUTION |
| 08/04/098 April 2009 | UPDATED MEM AND ARTS |
| 06/04/096 April 2009 | CHANGE OF DIRS/SEC |
| 06/04/096 April 2009 | CHANGE OF DIRS/SEC |
| 01/04/091 April 2009 | CHANGE OF DIRS/SEC |
| 01/04/091 April 2009 | CHANGE OF DIRS/SEC |
| 01/04/091 April 2009 | CHANGE OF DIRS/SEC |
| 01/04/091 April 2009 | CHANGE OF DIRS/SEC |
| 01/04/091 April 2009 | CHANGE OF DIRS/SEC |
| 28/02/0928 February 2009 | SPECIAL/EXTRA RESOLUTION |
| 17/02/0917 February 2009 | 24/12/04 ANNUAL RETURN SHUTTLE |
| 17/02/0917 February 2009 | 24/12/08 ANNUAL RETURN SHUTTLE |
| 23/05/0823 May 2008 | 31/12/07 ANNUAL ACCTS |
| 16/05/0816 May 2008 | 24/12/07 |
| 13/03/0813 March 2008 | CHANGE OF DIRS/SEC |
| 13/03/0813 March 2008 | CHANGE OF DIRS/SEC |
| 13/03/0813 March 2008 | CHANGE IN SIT REG ADD |
| 28/11/0728 November 2007 | CHANGE OF DIRS/SEC |
| 30/10/0730 October 2007 | 31/12/06 ANNUAL ACCTS |
| 08/02/078 February 2007 | 24/12/06 ANNUAL RETURN SHUTTLE |
| 11/10/0611 October 2006 | 31/12/05 ANNUAL ACCTS |
| 12/05/0612 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 12/05/0612 May 2006 | UPDATED MEM AND ARTS |
| 11/05/0611 May 2006 | CHANGE OF DIRS/SEC |
| 11/05/0611 May 2006 | CHANGE OF DIRS/SEC |
| 02/05/062 May 2006 | PARS RE MORTAGE |
| 02/05/062 May 2006 | PARS RE MORTAGE |
| 27/04/0627 April 2006 | MORTGAGE SATISFACTION |
| 25/02/0625 February 2006 | 21/12/04 ANNUAL RETURN SHUTTLE |
| 19/02/0619 February 2006 | 21/12/05 ANNUAL RETURN SHUTTLE |
| 14/09/0514 September 2005 | CHANGE OF DIRS/SEC |
| 14/09/0514 September 2005 | CHANGE OF DIRS/SEC |
| 03/06/053 June 2005 | CHANGE OF DIRS/SEC |
| 24/05/0524 May 2005 | UPDATED MEM AND ARTS |
| 24/05/0524 May 2005 | SPECIAL/EXTRA RESOLUTION |
| 24/05/0524 May 2005 | CHANGE OF DIRS/SEC |
| 23/05/0523 May 2005 | 31/12/04 ANNUAL ACCTS |
| 23/05/0523 May 2005 | MORTGAGE SATISFACTION |
| 23/05/0523 May 2005 | MORTGAGE SATISFACTION |
| 20/05/0520 May 2005 | PARS RE MORTAGE |
| 06/11/046 November 2004 | 31/12/03 ANNUAL ACCTS |
| 23/01/0423 January 2004 | AUDITOR RESIGNATION |
| 13/01/0413 January 2004 | 24/12/03 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 17/01/0317 January 2003 | 24/12/02 ANNUAL RETURN SHUTTLE |
| 30/10/0230 October 2002 | 31/12/01 ANNUAL ACCTS |
| 17/01/0217 January 2002 | 24/12/01 ANNUAL RETURN SHUTTLE |
| 31/10/0131 October 2001 | 31/12/00 ANNUAL ACCTS |
| 24/02/0124 February 2001 | CHANGE OF ARD |
| 03/02/013 February 2001 | CHANGE OF DIRS/SEC |
| 23/01/0123 January 2001 | 24/12/00 ANNUAL RETURN SHUTTLE |
| 10/01/0110 January 2001 | CHANGE OF DIRS/SEC |
| 22/06/0022 June 2000 | 30/09/99 ANNUAL ACCTS |
| 07/03/007 March 2000 | UPDATED MEM AND ARTS |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 18/02/0018 February 2000 | PARS RE MORTAGE |
| 18/02/0018 February 2000 | PARS RE MORTAGE |
| 17/02/0017 February 2000 | DEC DIRS H/C ASS ACQ SHS |
| 17/02/0017 February 2000 | DEC DIRS H/C ASS ACQ SHS |
| 13/02/0013 February 2000 | DECL RE ASSIST ACQN SHS |
| 13/02/0013 February 2000 | SPECIAL/EXTRA RESOLUTION |
| 22/01/0022 January 2000 | CHANGE OF DIRS/SEC |
| 09/01/009 January 2000 | 24/12/99 ANNUAL RETURN SHUTTLE |
| 16/09/9916 September 1999 | CHANGE OF DIRS/SEC |
| 14/08/9914 August 1999 | 30/09/98 ANNUAL ACCTS |
| 24/07/9924 July 1999 | CHANGE OF DIRS/SEC |
| 10/01/9910 January 1999 | 24/12/98 ANNUAL RETURN SHUTTLE |
| 30/07/9830 July 1998 | 30/09/97 ANNUAL ACCTS |
| 25/03/9825 March 1998 | CHANGE OF DIRS/SEC |
| 17/01/9817 January 1998 | CHANGE OF DIRS/SEC |
| 15/01/9815 January 1998 | 24/12/97 ANNUAL RETURN SHUTTLE |
| 11/07/9711 July 1997 | 30/09/96 ANNUAL ACCTS |
| 21/03/9721 March 1997 | CHANGE OF DIRS/SEC |
| 16/12/9616 December 1996 | 24/12/96 ANNUAL RETURN SHUTTLE |
| 05/12/965 December 1996 | CHANGE IN SIT REG ADD |
| 28/11/9628 November 1996 | CHANGE OF DIRS/SEC |
| 28/11/9628 November 1996 | CHANGE OF DIRS/SEC |
| 28/11/9628 November 1996 | CHANGE OF DIRS/SEC |
| 01/08/961 August 1996 | 30/09/95 ANNUAL ACCTS |
| 04/02/964 February 1996 | CHANGE OF DIRS/SEC |
| 19/12/9519 December 1995 | 24/12/95 ANNUAL RETURN SHUTTLE |
| 08/06/958 June 1995 | 30/09/94 ANNUAL ACCTS |
| 25/01/9525 January 1995 | CHANGE OF DIRS/SEC |
| 07/12/947 December 1994 | 24/12/94 ANNUAL RETURN SHUTTLE |
| 08/09/948 September 1994 | CHANGE OF DIRS/SEC |
| 10/06/9410 June 1994 | 30/09/93 ANNUAL ACCTS |
| 06/05/946 May 1994 | CHANGE OF DIRS/SEC |
| 22/12/9322 December 1993 | 24/12/93 ANNUAL RETURN SHUTTLE |
| 21/06/9321 June 1993 | 30/09/92 ANNUAL ACCTS |
| 21/12/9221 December 1992 | 24/12/92 ANNUAL RETURN SHUTTLE |
| 11/08/9211 August 1992 | 30/09/91 ANNUAL ACCTS |
| 01/02/921 February 1992 | 24/12/91 ANNUAL RETURN |
| 07/10/917 October 1991 | CHANGE OF DIRS/SEC |
| 25/09/9125 September 1991 | 15/08/91 ANNUAL RETURN |
| 11/09/9111 September 1991 | 30/09/90 ANNUAL ACCTS |
| 02/02/912 February 1991 | CHANGE OF DIRS/SEC |
| 17/10/9017 October 1990 | CHANGE OF DIRS/SEC |
| 06/10/906 October 1990 | 23/02/90 ANNUAL RETURN |
| 06/10/906 October 1990 | CHANGE OF DIRS/SEC |
| 04/04/904 April 1990 | 31/07/89 ANNUAL ACCTS |
| 23/03/9023 March 1990 | ALLOTMENT (CASH) |
| 06/11/896 November 1989 | CHANGE OF ARD DURING ARP |
| 04/08/894 August 1989 | CHANGE OF DIRS/SEC |
| 04/08/894 August 1989 | CHANGE OF DIRS/SEC |
| 04/08/894 August 1989 | CHANGE OF DIRS/SEC |
| 19/05/8919 May 1989 | UPDATED MEM AND ARTS |
| 02/05/892 May 1989 | ALLOTMENT (CASH) |
| 02/05/892 May 1989 | CHANGE OF ARD DURING ARP |
| 02/05/892 May 1989 | SPECIAL/EXTRA RESOLUTION |
| 16/11/8816 November 1988 | ALLOTMENT (CASH) |
| 14/11/8814 November 1988 | CHANGE OF DIRS/SEC |
| 14/11/8814 November 1988 | NOTICE OF ARD |
| 21/10/8821 October 1988 | ARTICLES |
| 21/10/8821 October 1988 | STATEMENT OF NOMINAL CAP |
| 21/10/8821 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8821 October 1988 | MEMORANDUM |
| 21/10/8821 October 1988 | DECLN COMPLNCE REG NEW CO |
| 21/10/8821 October 1988 | PARS RE DIRS/SIT REG OFF |
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