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AUDIOTEL (UK) LIMITED

Company number 03884698

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
05 Apr 2017 MR01 Registration of charge 038846980002, created on 3 April 2017
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
10 Sep 2015 TM01 Termination of appointment of John Arthur Warwick as a director on 2 September 2015
10 Sep 2015 TM01 Termination of appointment of Jonathan Philip Mervis as a director on 2 September 2015
10 Sep 2015 TM02 Termination of appointment of John Arthur Warwick as a secretary on 2 September 2015
10 Sep 2015 AP01 Appointment of Mr Russell Blackburn Hoyle as a director on 2 September 2015
10 Sep 2015 AP01 Appointment of Mr Warwick Adams as a director on 2 September 2015
10 Sep 2015 AD01 Registered office address changed from 133 Ebury Street London SW1W 9QU to St. Thomas House Mansfield Road Derby DE1 3TN on 10 September 2015
10 Sep 2015 MR04 Satisfaction of charge 1 in full
24 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
14 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
08 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011