AUDIOSOFT LIMITED

Key Data

Status

Dissolved

Company No.

03009992

Incorporation date

15/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1995)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2016

Application to strike the company off the register

View PDF (3 pages)

18/09/2016

Director's details changed for Mr Mark Anderson on 2016-08-03

View PDF (2 pages)

15/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

20/04/2016

Termination of appointment of Mary Elizabeth Waldner as a director on 2016-03-16

View PDF (1 pages)

19/10/2015

Director's details changed for Mr Mark Anderson on 2015-09-24

View PDF (2 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

10/07/2014

Director's details changed for Mr Mark Anderson on 2014-05-19

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

10/07/2013

Appointment of Ms Mary Elizabeth Waldner as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Paul Dean as a director

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Termination of appointment of David Garbett-Edwards as a secretary

View PDF (1 pages)

30/04/2012

Appointment of Sharon Harris as a secretary

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

07/03/2012

Appointment of Mr Mark Anderson as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Andrew Hamment as a director

View PDF (1 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Appointment of Mr Rakesh Sharma as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Douglas Caster as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

24/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2009

Director's details changed for Andrew Hamment on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Paul David Dean on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr David Garbett-Edwards on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Douglas Caster on 2009-10-01

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/04/2009

Director appointed mr paul david dean

View PDF (1 pages)

19/04/2009

Secretary appointed mr david garbett-edwards

View PDF (1 pages)

19/04/2009

Appointment terminated director david jeffcoat

View PDF (1 pages)

19/04/2009

Appointment terminated secretary david jeffcoat

View PDF (1 pages)

08/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

06/04/2009

Location of register of members

View PDF (1 pages)

13/10/2008

Appointment terminated director robert henry

View PDF (1 pages)

13/10/2008

Director appointed andrew norman hamment

View PDF (2 pages)

09/09/2008

Director and secretary appointed david john jeffcoat

View PDF (2 pages)

08/09/2008

Appointment terminate, director and secretary angela may brill logged form

View PDF (1 pages)

07/09/2008

Appointment terminated director graeme zingel

View PDF (1 pages)

07/09/2008

Appointment terminated director paul rocca

View PDF (1 pages)

07/09/2008

Appointment terminated director christopher brill

View PDF (1 pages)

07/09/2008

Appointment terminated director christopher boyle

View PDF (1 pages)

07/09/2008

Director appointed robert william henry

View PDF (2 pages)

07/09/2008

Director appointed douglas caster

View PDF (2 pages)

03/09/2008

Auditor's resignation

View PDF (1 pages)

03/09/2008

Resolutions

View PDF (17 pages)

03/09/2008

Registered office changed on 04/09/2008 from 3 longwood court love lane cirencester gloucestershire GL7 1YG

View PDF (1 pages)

04/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

02/04/2008

Return made up to 26/03/08; full list of members

View PDF (7 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/03/2007

Return made up to 06/01/07; full list of members

View PDF (8 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/03/2006

Return made up to 06/01/06; full list of members

View PDF (8 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

09/01/2005

Auditor's resignation

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

25/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

06/10/2002

Director's particulars changed

View PDF (2 pages)

20/02/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

09/01/2001

New director appointed

View PDF (2 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

16/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/03/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/01/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/01/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/02/1995

Ad 16/01/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/02/1995

Accounting reference date notified as 31/12

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18/01/1995

Director resigned;new director appointed

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18/01/1995

Secretary resigned

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15/01/1995

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Rakesh	Director	20/04/2011 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/01/1995 - 15/01/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/01/1995 - 15/01/1995	43699
Brill, Christopher Jeremy George	Director	15/01/1995 - 28/08/2008	10
Hamment, Andrew Norman	Director	04/09/2008 - 04/03/2012	20

Persons with Significant Control

No PSC data available.

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Description

About AUDIOSOFT LIMITED

AUDIOSOFT LIMITED is an(a) Dissolved company incorporated on 15/01/1995 with the registered office located at 417 Bridport Road, Greenford, Middlesex UB6 8UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOSOFT LIMITED?

AUDIOSOFT LIMITED is currently Dissolved. It was registered on 15/01/1995 and dissolved on 16/01/2017.

Where is AUDIOSOFT LIMITED located?

AUDIOSOFT LIMITED is registered at 417 Bridport Road, Greenford, Middlesex UB6 8UA.

What does AUDIOSOFT LIMITED do?

AUDIOSOFT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUDIOSOFT LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.