SOUNDSUB LIMITED

Company number 03732110

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2012	DS01	Application to strike the company off the register	(4 pages)
19 Apr 2012	CC04	Statement of company's objects	(2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 13/04/2012 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Apr 2012	AP01	Appointment of Carla Rosaline Stent as a director on 13 April 2012	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Mathilde Louise Marie Mougin as a director on 13 April 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Shauravi Malik as a director on 13 April 2012	(1 page)
20 Jan 2012	AP01	Appointment of Shauravi Malik as a director on 19 January 2012	(2 pages)
20 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 700,002	(5 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
24 Nov 2010	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
24 Nov 2010	TM02	Termination of appointment of Caroline Drake as a secretary	(1 page)
24 Nov 2010	AP01	Appointment of Mathilde Louise Marie Mougin as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
15 Apr 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
14 Apr 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Kirsten Rodie as a director	(1 page)
14 Apr 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
14 Apr 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)