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SOUNDFANGLED LTD

Company number 05168897

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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)
05 Jun 2015 CH01 Director's details changed for Mr James Duff on 20 January 2015
05 Jun 2015 CH01 Director's details changed for Mr Kyle Blackburn on 20 January 2015
01 Apr 2015 CERTNM Company name changed kyle LTD\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,000
15 Jan 2015 AP01 Appointment of Mr James Duff as a director on 15 January 2015
15 Jan 2015 AP01 Appointment of Mr Kyle Blackburn as a director on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Paul Blackburn as a director on 15 January 2015
15 Jan 2015 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 15 January 2015
05 Sep 2014 AA Accounts for a dormant company made up to 1 January 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
13 Jun 2013 AA Accounts for a dormant company made up to 1 January 2013
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AA Accounts for a dormant company made up to 1 January 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
25 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 2 July 2010
07 May 2010 AA Accounts for a dormant company made up to 1 January 2010
08 Jul 2009 363a Return made up to 02/07/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 1 January 2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from 11 church road great bookham surrey KT23 3PB
15 Jul 2008 363a Return made up to 02/07/08; full list of members
11 Apr 2008 AA Accounts for a dormant company made up to 1 January 2008