CompaniesInTheUK

AUDIOAGENT SHAREHOLDERS LIMITED

Company number 07577528 ·

Dissolved

40 filings

Date Filing
25 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Jun 2019 APPLICATION FOR STRIKING-OFF View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 107 CHEAPSIDE LONDON EC2V 6DN View document
23 Jul 2018 ADOPT ARTICLES 30/04/2018 View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEIGH JONATHON GATES / 15/06/2018 View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEIGH JONATHON GATES / 06/04/2016 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
14 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT View document
27 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
27 Apr 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 May 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 May 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
7 Nov 2011 ARTICLES OF ASSOCIATION View document
18 Oct 2011 31/07/11 STATEMENT OF CAPITAL GBP 1000.00 View document
7 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Oct 2011 DIRECTOR APPOINTED MR MATTHEW ASHLEIGH JONATHON GATES View document
24 Jun 2011 DIRECTOR APPOINTED BENJAMIN ALAN QUINEY View document
24 Jun 2011 Appointment of Benjamin Alan Quiney as a director · 3 pages View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN View document
10 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jun 2011 COMPANY NAME CHANGED TWP (NEWCO) 99 LIMITED CERTIFICATE ISSUED ON 10/06/11 View document
24 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document