THE AUDIO BOOK CLUB LIMITED

Company number 03797654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2013 TM01 Termination of appointment of Richard Beeston as a director on 31 January 2013
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
15 Jan 2013 CH01 Director's details changed for Mr Paul Francis Dempsey on 14 January 2013
25 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 2
30 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Jul 2010 TM02 Termination of appointment of Jane Earl as a secretary
09 Jul 2010 AP03 Appointment of Anthony Corriette as a secretary
07 Jul 2010 AP01 Appointment of Mr Richard Beeston as a director
07 Jul 2010 TM01 Termination of appointment of Michael Bowen as a director
25 Mar 2010 CH01 Director's details changed for Michael David Bowen on 25 March 2010
26 Jan 2010 CH01 Director's details changed for Paul Francis Dempsey on 26 January 2010
02 Dec 2009 CH03 Secretary's details changed for Jane Earl on 23 November 2009
28 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Jul 2009 363a Return made up to 29/06/09; full list of members
05 Jun 2009 288a Secretary appointed jane earl
08 May 2009 288b Appointment Terminated Secretary james stevenson
31 Jan 2009 AA Accounts made up to 31 March 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT
03 Jul 2008 363a Return made up to 29/06/08; full list of members