LOCATION SOUND SOLUTIONS LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/08/123 August 2012 VOLUNTARY STRIKE OFF SUSPENDED

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
59 VICTORIA ROAD
SURBITON
SURREY
KT6 4NQ
UNITED KINGDOM

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11/08/1111 August 2011 VOLUNTARY STRIKE OFF SUSPENDED

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1113 July 2011 APPLICATION FOR STRIKING-OFF

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
THE PINES BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD
UNITED KINGDOM

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 06/10/10 NO CHANGES

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20/10/0920 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
94 MURRAY ROAD
LONDON
W5 4DA

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17/08/0917 August 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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21/07/0921 July 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/01/092 January 2009 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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02/01/092 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILL / 01/01/2007

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11/12/0811 December 2008 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
4 MARINA VIEW
12 ABBEY HILL NETLEY ABBEY
SOUTHAMPTON
HAMPSHIRE SO31 5FB

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/11/0518 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
12 FALCON RISE
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5JT

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
12 MENDIP WAY
DOWNLEY HEIGHTS
HIGH WYCOMBE
BUCKS HP13 5TE

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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