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SPLINTER AUDIO NATION LTD

Company number 08278219

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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)
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2022 MR01 Registration of charge 082782190001, created on 23 December 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 CERTNM Company name changed pure audio sales LTD\certificate issued on 11/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
10 Nov 2021 PSC01 Notification of Alexander Gratz as a person with significant control on 1 October 2021
10 Nov 2021 TM01 Termination of appointment of Steven Raymond Olofsson as a director on 30 October 2021
10 Nov 2021 PSC07 Cessation of Steven Raymond Olofsson as a person with significant control on 1 October 2021
10 Nov 2021 AD01 Registered office address changed from 8 - 18 Inverness Terrace London London W2 3HU to 280 High Street Dorking RH4 1RL on 10 November 2021
10 Nov 2021 AP01 Appointment of Mr Alexander Gratz as a director on 30 October 2021
22 Jun 2021 AA Micro company accounts made up to 30 April 2020
22 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
05 May 2020 DISS40 Compulsory strike-off action has been discontinued
02 May 2020 AA Micro company accounts made up to 30 April 2019
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
31 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 30 April 2016
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2017 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2017-01-16
  • GBP 1
16 Jan 2017 CH01 Director's details changed for Mr Steven Raymond Olofsson on 10 January 2017