| Name: |
THE SOUND EFFECTS LIBRARY LIMITED
THE SOUND EFFECTS LIBRARY LTD |
| Address: | FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA |
| Incorporation Date: | 2000-09-01 |
| date | name | form type |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-20 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULCHER | TM01 |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2015-08-27 | 14/06/15 FULL LIST | AR01 |
| 2014-06-26 | 14/06/14 FULL LIST | AR01 |
| 2014-04-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 14/06/13 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 14/06/12 FULL LIST | AR01 |
| 2012-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROMKING AND KINGROXBURGHE HOUSE273-287 REGENT STREETLONDONW1B 2HA | AD01 |
| 2011-03-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 14/06/11 FULL LIST | AR01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MIGHELL / 01/10/2009 | CH01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COULCHER / 01/10/2009 | CH01 |
| 2010-06-22 | 14/06/10 FULL LIST | AR01 |
| 2009-08-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-07-27 | APPOINTMENT TERMINATED SECRETARY MARIE HERBERT | 288b |
| 2009-07-27 | DIRECTOR APPOINTED MATTHEW MIGHELL | 288a |
| 2009-05-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-27 | DIRECTOR APPOINTED CHRISTOPHER COULCHER | 288a |
| 2009-07-27 | APPOINTMENT TERMINATED DIRECTOR LLOYD BILLING | 288b |
| 2008-08-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-27 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-29 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-10 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-29 | DIRECTOR RESIGNED | 288b |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-29 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2003-07-30 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2002-01-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2002-08-19 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-06 | S366A DISP HOLDING AGM 29/06/01 | ELRES |
| 2001-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-07 | AD 31/07/01---------£ SI 150000@1=150000£ IC 1000/151000 | 88(2)R |
| 2001-09-06 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-08 | AD 21/09/01---------£ SI 125@1=125£ IC 4875/5000 | 88(2)R |
| 2001-10-08 | AD 21/09/01---------£ SI 3875@1=3875£ IC 1000/4875 | 88(2)R |
| 2001-02-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-09-28 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-28 | DIRECTOR RESIGNED | 288b |
| 2000-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-30 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM:ROXBURGHE HOUSE273/287 REGENT STREETLONDONW1B 2HA | 287 |
| 2000-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-09-28 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | 225 |
| 2000-09-28 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2000-10-16 | AD 01/09/00---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2000-09-28 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-13 09:40:00