SOUNDZ AMAZING LIMITED


Registered number: 05263033
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33130 - Repair of electronic and optical equipment -> SOUNDZ AMAZING LIMITED

Name: SOUNDZ AMAZING LIMITED
SOUNDZ AMAZING LTD
Address: 5 MANOR GROVE, FIFIELD, MAIDENHEAD, ENGLAND, SL6 2PQ
Incorporation Date: 2004-10-18

Company status: Dissolved


Company Documents

date name form type
2018-01-17 CESSATION OF JANET LOUISE SWAIN AS A PSC PSC07
2018-09-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-17 APPOINTMENT TERMINATED, DIRECTOR JANET SWAIN TM01
2018-07-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-14 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-14 PREVSHO FROM 31/10/2018 TO 31/05/2018 AA01
2018-06-14 31/05/18 TOTAL EXEMPTION FULL AA
2018-07-03 APPLICATION FOR STRIKING-OFF DS01
2017-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE SWAIN / 21/07/2017 CH01
2017-10-24 PSC'S CHANGE OF PARTICULARS / MRS JANET LOUISE SWAIN / 21/07/2017 PSC04
2017-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES SWAIN / 21/07/2017 CH01
2017-10-24 PSC'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES SWAIN / 21/07/2017 PSC04
2017-08-03 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-24 SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES SWAIN / 21/07/2017 CH03
2017-10-24 REGISTERED OFFICE CHANGED ON 24/10/2017 FROMBIRCH HOUSELOVEL ROAD WINKFIELDWINDSORBERKSHIRESL4 2EU AD01
2017-10-24 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES CS01
2016-10-29 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2016-07-21 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-12 18/10/15 FULL LIST AR01
2015-07-22 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-17 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-03 18/10/14 FULL LIST AR01
2013-11-03 18/10/13 FULL LIST AR01
2013-07-23 31/10/12 TOTAL EXEMPTION SMALL AA
2012-11-13 18/10/12 FULL LIST AR01
2012-07-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-14 18/10/11 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-30 18/10/10 FULL LIST AR01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE SWAIN / 05/11/2009 CH01
2009-11-05 18/10/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CHARLES SWAIN / 05/11/2009 CH01
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2008-06-25 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2007-10-23 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-13 DIRECTOR RESIGNED 288b
2006-10-30 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363a
2006-12-13 NEW DIRECTOR APPOINTED 288a
2005-11-09 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2004-10-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-01 DIRECTOR RESIGNED 288b
2004-11-01 NEW DIRECTOR APPOINTED 288a
2004-11-01 REGISTERED OFFICE CHANGED ON 01/11/04 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD 287
2004-11-01 SECRETARY RESIGNED 288b
2004-11-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-15 02:07:28