AUDIO CHI GROUP LIMITED

Overview

Company Name	AUDIO CHI GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC351441
Jurisdiction	Scotland
Date of Creation	Nov 18, 2008
Date of Cessation	Jan 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDIO CHI GROUP LIMITED?

(7487) /

Where is AUDIO CHI GROUP LIMITED located?

Registered Office Address	Fourth Floor 142 West Nile Street G1 2RQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of AUDIO CHI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
POWERED BY DESIGN LIMITED	Nov 18, 2008	Nov 18, 2008

What are the latest accounts for AUDIO CHI GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for AUDIO CHI GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2011

Application to strike the company off the register

3 pages

DS01

Sep 12, 2011

Termination of appointment of Gordon Thom as a director on Sep 12, 2011

2 pages

TM01

Jun 03, 2011

Termination of appointment of Andrew Reid as a director

2 pages

TM01

Mar 07, 2011

Annual return made up to Nov 19, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2011	Statement of capital on Mar 07, 2011 Capital: GBP 34,869	SH01

Jan 27, 2011

Director's details changed for Mr Andrew John Reid on Nov 01, 2010

3 pages

CH01

Jan 21, 2011

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

16 pages

AR01

Jan 14, 2011

Registered office address changed from , 151 st. Vincent Street, Glasgow, Lanarkshire, G2 5NJ on Jan 14, 2011

2 pages

AD01

Nov 26, 2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

2 pages

TM02

Aug 19, 2010

Total exemption full accounts made up to Mar 31, 2010

8 pages

Aug 11, 2010

Statement of capital following an allotment of shares on Jul 30, 2010

Capital: GBP 34,833.40

7 pages

SH01

Aug 05, 2010

Sub-division of shares on Jul 30, 2010

8 pages

SH02

Aug 05, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Sub-division 30/07/2010	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jul 28, 2010

Certificate of change of name

Company name changed powered by design LIMITED\certificate issued on 28/07/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 28, 2010	Change of name notice	CONNOT

Jul 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 28, 2010	RES15

Dec 18, 2009

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

7 pages

AR01

Sep 15, 2009

legacy

1 pages

225

Sep 08, 2009

legacy

3 pages

410(Scot)

Jul 15, 2009

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Jul 15, 2009

legacy

2 pages

88(2)

Jul 15, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

1 pages

288c

Jul 15, 2009

legacy

1 pages

288c

Jun 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of AUDIO CHI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATH, Thomas Lewis Michaelston-Le-Pit CF64 4HE Dinas Powys Lane End Vale Of Glamorgan	Nov 18, 2008		Director	Michaelston-Le-Pit CF64 4HE Dinas Powys Lane End Vale Of Glamorgan	United Kingdom	British	1982-11	Md	127640320002
CLARK, Ruth Helena Kirklee Road Kelvinside G12 0ST Glasgow 10a Glasgow Scotland	Nov 18, 2008	May 19, 2009	Secretary	Kirklee Road Kelvinside G12 0ST Glasgow 10a Glasgow Scotland					134660520001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151 Lanarkshire	May 19, 2009	Nov 17, 2010	Secretary	St. Vincent Street G2 5NJ Glasgow 151 Lanarkshire					138528360001
REID, Andrew John West Nile Street G1 2RQ Glasgow 142	Apr 06, 2009	May 16, 2011	Director	West Nile Street G1 2RQ Glasgow 142	Scotland	British	1969-9	Director	126965640003
THOM, Gordon, Dr Lower Mill Estate GL7 6FN Somerford Keynes 75 Clearwater Gloucestershire	Jun 29, 2009	Sep 12, 2011	Director	Lower Mill Estate GL7 6FN Somerford Keynes 75 Clearwater Gloucestershire		British	1953-5	Director	138236880001

View Detailed Information on Officers and People with Significant Control

Does AUDIO CHI GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 28, 2009 Delivered On Sep 08, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 08, 2009Registration of a charge (410)

View Detailed Information on Charges

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.
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