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SOUNDED EVOLUTION LTD.

Company number 09235657

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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)
20 Feb 2018	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)
05 Dec 2017	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)
28 Sep 2016	CH01	Director's details changed for Mr Edmund-Georg Guenter Heineke-Jaek on 25 September 2016	View PDF Director's details changed for Mr Edmund-Georg Guenter Heineke-Jaek on 25 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the nominal capital of the company be increased by £9.00 beyond the registered capital of £1.00 by the creation of 9 ordinary shares of £1.00 each 26/02/2015	View PDF Resolutions RES13 ‐ That the nominal capital of the company be increased by £9.00 beyond the registered capital of £1.00 by the creation of 9 ordinary shares of £1.00 each 26/02/2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	CH01	Director's details changed for Mr. Memet Nejat Tuncer on 17 March 2015	View PDF Director's details changed for Mr. Memet Nejat Tuncer on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AP01	Appointment of Mr. Memet Nejat Tuncer as a director on 1 February 2015	View PDF Appointment of Mr. Memet Nejat Tuncer as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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