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SOUND TELECOM (UK) LIMITED

Company number 05459484

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2009 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 16 December 2009
25 Nov 2009 4.20 Statement of affairs with form 4.19
25 Nov 2009 600 Appointment of a voluntary liquidator
25 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-20
03 Jun 2009 363a Return made up to 23/05/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jul 2008 363a Return made up to 23/05/08; full list of members
15 Jul 2008 88(2) Ad 16/08/07 gbp si 50@1=50 gbp ic 100/150
15 Jul 2008 123 Gbp nc 100/1000 16/08/07
30 Aug 2007 363a Return made up to 23/05/07; full list of members
30 Aug 2007 288c Director's particulars changed
17 Aug 2007 288b Director resigned
30 May 2007 AA Total exemption full accounts made up to 30 June 2006
09 Aug 2006 88(2)O Ad 02/08/05--------- £ si 99@1
25 Jul 2006 363a Return made up to 23/05/06; full list of members
11 Apr 2006 287 Registered office changed on 11/04/06 from: 4 cumbrian house 217 marsh wall london E14 9FJ
24 Mar 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
12 Nov 2005 395 Particulars of mortgage/charge
15 Aug 2005 88(2)R Ad 02/08/05--------- £ si 100@.5=50 £ ic 1/51
25 Jun 2005 288a New director appointed
06 Jun 2005 287 Registered office changed on 06/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New secretary appointed