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SIMPLE AUDIO LIMITED
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SIMPLE AUDIO LIMITED: Filings

    • Overview

    Company NameSIMPLE AUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335845
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMPLE 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

    Annual return made up to Jan 07, 2016

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 4,798,626.19
    		SH01

    Appointment of Alex Yang as a secretary on May 01, 2016

    		3 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Registered office address changed from 272 Bath Street Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on May 28, 2015

    		1 pagesAD01

    Registered office address changed from 1st Floor 50 High Craighall Road Glasgow G4 9UD to 272 Bath Street Glasgow G2 4JR on May 28, 2015

    		1 pagesAD01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 4,798,626.187
    		SH01

    Director's details changed for Nick Hawkins on Dec 01, 2014

    		2 pagesCH01

    Director's details changed for Andrew John Paul on Dec 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Frederick Gonzalez as a secretary on Sep 30, 2014

    		1 pagesTM02

    Appointment of Miss Beverley Chadwick as a secretary on Sep 30, 2014

    		2 pagesAP03

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 4,798,626
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		16 pagesAA

    Registered office address changed from * Unit 59 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland* on Sep 10, 2013

    		2 pagesAD01

    Statement of capital following an allotment of shares on Feb 07, 2013

    • Capital: GBP 737,214
    		5 pagesSH01

    Appointment of Andrew John Paul as a director

    		3 pagesAP01

    Appointment of Frederick Gonzalez as a secretary

    		3 pagesAP03

    Appointment of Nick Hawkins as a director

    		3 pagesAP01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of John Young as a secretary

    		2 pagesTM02

    Termination of appointment of Martin Dalgleish as a director

    		2 pagesTM01
    234Next

    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