AUDIOTEL (UK) LIMITED

Company number 03884698 ·

Dissolved

70 filings

Date Filing
9 Jan 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Dec 2017 APPLICATION FOR STRIKING-OFF View document
30 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
5 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038846980002 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
9 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 Annual return made up to 26 November 2015 with full list of shareholders View document
10 Sep 2015 DIRECTOR APPOINTED MR WARWICK ADAMS View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY JOHN WARWICK View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERVIS View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK View document
10 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM · 133 EBURY STREET · LONDON · SW1W 9QU View document
10 Sep 2015 DIRECTOR APPOINTED MR RUSSELL BLACKBURN HOYLE View document
24 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
14 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
8 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
28 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
4 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
29 Mar 2011 CURRSHO FROM 30/11/2011 TO 31/03/2011 View document
26 Nov 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MERVIS / 01/11/2010 View document
6 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
27 Nov 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
26 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MERVIS / 01/01/2008 View document
26 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
27 Nov 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
17 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
29 Nov 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 CORBY ROAD WELDON CORBY NORTHAMPTONSHIRE NN17 3AR View document
6 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2006 RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS View document
17 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
27 Jan 2005 RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS View document
2 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
29 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
5 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
18 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 2003 DIRECTOR RESIGNED View document
18 Feb 2003 SECRETARY RESIGNED View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
5 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
5 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
13 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
7 Feb 2000 REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 SECRETARY RESIGNED View document
7 Feb 2000 NEW SECRETARY APPOINTED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 COMPANY NAME CHANGED BRIGHTSPARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/00 View document
26 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document