ACTZ AUDIO LIMITED: Filings

  • Overview

    Company NameACTZ AUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06402590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACTZ AUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 30, 2012

    5 pagesAA

    Secretary's details changed

    2 pagesCH03

    Director's details changed for Mr Andrew William Cowan on Dec 20, 2012

    2 pagesCH01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 146
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Oct 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Anna Box as a director

    1 pagesTM01

    Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertforshire EN4 0DW on Oct 22, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Termination of appointment of John Summerton as a director

    1 pagesTM01

    Registered office address changed from Unit 30 Essex Enterprise Centre 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on Feb 16, 2010

    1 pagesAD01

    Annual return made up to Oct 18, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Andrew William Cowan on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Bernard Owers as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 100
    2 pagesSH01

    Appointment of Miss Anna Box as a director

    2 pagesAP01

    Appointment of Mr John Summerton as a director

    2 pagesAP01

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0