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ACOUSTICS HOLDCO LIMITED

Company number 05018863

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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)
28 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 16/07/2012	View PDF Resolutions RES13 ‐ 16/07/2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from Unit 2-4 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR United Kingdom on 7 August 2012	View PDF Registered office address changed from Unit 2-4 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24 - link opens in a new window - 1 page (1 page)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CAP-SS	Solvency Statement dated 16/07/12	View PDF Solvency Statement dated 16/07/12 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH19	Statement of capital on 18 July 2012 GBP 1	View PDF Statement of capital on 18 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/07/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 16/07/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Graham Neil Jones on 17 July 2012	View PDF Director's details changed for Graham Neil Jones on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CH01	Director's details changed for Frank Edward Houston on 13 June 2012	View PDF Director's details changed for Frank Edward Houston on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2012	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 13 June 2012	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 13 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London United Kingdom	View PDF Register inspection address has been changed from Mitre House 160 Aldersgate Street London United Kingdom - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Graham Neil Jones as a director on 14 March 2012	View PDF Appointment of Graham Neil Jones as a director on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Geoffrey Barry Eeles as a director on 30 November 2011	View PDF Termination of appointment of Geoffrey Barry Eeles as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Full accounts made up to 29 October 2010	View PDF Full accounts made up to 29 October 2010 - link opens in a new window - 10 pages (10 pages)
27 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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