Companies House does not check the accuracy of the information filed

Advanced company search

AIRSOUND TECHNOLOGIES HOLDINGS LIMITED

Company number 06478875

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 3,351.14890	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 3,351.14890 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	TM01	Termination of appointment of Peter Eckhardt as a director on 8 December 2014	View PDF Termination of appointment of Peter Eckhardt as a director on 8 December 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	MR01	Registration of charge 064788750002, created on 26 September 2014	View PDF Registration of charge 064788750002, created on 26 September 2014 - link opens in a new window - 34 pages (34 pages)
08 Jul 2014	TM02	Termination of appointment of Justina Prytula as a secretary	View PDF Termination of appointment of Justina Prytula as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2014	CERTNM	Company name changed orbitsound holdings LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-03-26	View PDF Company name changed orbitsound holdings LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-03-26 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	View PDF Annual return made up to 21 January 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 Feb 2014	CH01	Director's details changed for Mr Harvinderpal Singh on 31 January 2013	View PDF Director's details changed for Mr Harvinderpal Singh on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Feb 2014	CH01	Director's details changed for Mr Peter Eckhardt on 9 December 2013	View PDF Director's details changed for Mr Peter Eckhardt on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Feb 2014	CH03	Secretary's details changed for Miss Justina Prytula on 23 December 2013	View PDF Secretary's details changed for Miss Justina Prytula on 23 December 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AP03	Appointment of Miss Justina Prytula as a secretary	View PDF Appointment of Miss Justina Prytula as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 3,123.1957	View PDF Statement of capital following an allotment of shares on 9 January 2014 GBP 3,123.1957 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 3,200.74990	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 3,200.74990 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 3,047.33420	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 3,047.33420 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,972.48750	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 2,972.48750 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
12 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 2,942.39610	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 2,942.39610 - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	TM01	Termination of appointment of James Moon as a director	View PDF Termination of appointment of James Moon as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Jeremy Miles as a director	View PDF Termination of appointment of Jeremy Miles as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 13 pages (13 pages)
19 Sep 2012	TM02	Termination of appointment of John Cameron as a secretary	View PDF Termination of appointment of John Cameron as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?