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AUDIOGOLD LIMITED

Company number 08040215

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 75	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 75 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	TM01	Termination of appointment of Marco Silvestro Cristaudo as a director on 25 June 2014	View PDF Termination of appointment of Marco Silvestro Cristaudo as a director on 25 June 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Rosa Ilona Ullmann as a director on 25 June 2014	View PDF Termination of appointment of Rosa Ilona Ullmann as a director on 25 June 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 125	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 125 - link opens in a new window - 8 pages (8 pages)
12 May 2014	CH01	Director's details changed for Mr Jonathan Gerrit Wanders on 13 May 2013	View PDF Director's details changed for Mr Jonathan Gerrit Wanders on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 125	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 125 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AP01	Appointment of Rosa Ilona Ullmann as a director	View PDF Appointment of Rosa Ilona Ullmann as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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