ABSTRACT SOUNDS LIMITED

Name:	ABSTRACT SOUNDS LIMITED ABSTRACT SOUNDS LTD
Address:	46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP
Incorporation Date:	1981-12-10

Company Documents

date	name	form type
2017-01-12	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-02-01	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-09-14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-02-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-02-17	DECLARATION OF SOLVENCY	4.70
2017-02-07	REGISTERED OFFICE CHANGED ON 07/02/2017 FROM135 NOTTING HILL GATE C/O CUNNINGHAM & COLONDONW11 3LB	AD01
2017-12-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-02-01	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-09-05	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-02-24	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-02-24	31/12/15 FULL LIST	AR01
2014-12-31	31/12/14 FULL LIST	AR01
2014-12-03	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-01-06	31/12/13 FULL LIST	AR01
2013-02-11	31/12/12 FULL LIST	AR01
2013-10-09	31/05/13 TOTAL EXEMPTION SMALL	AA
2012-01-23	31/12/11 FULL LIST	AR01
2012-09-18	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-02-27	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-02-15	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-01-26	31/12/10 FULL LIST	AR01
2010-03-15	31/12/09 FULL LIST	AR01
2010-03-02	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-03-15	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUNTER CHRISTIE / 01/10/2009	CH01
2009-03-10	LOCATION OF REGISTER OF MEMBERS	353
2009-03-06	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-03-10	LOCATION OF DEBENTURE REGISTER	190
2009-03-10	REGISTERED OFFICE CHANGED ON 10/03/2009 FROMC/O HALLAM & CO135 NOTTING HILL GATELONDONW11 3LB	287
2009-03-10	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-07-02	31/05/07 TOTAL EXEMPTION SMALL	AA
2008-04-09	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-01-24	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2007-05-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-03-21	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-05-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2005-03-14	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-03-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2005-01-06	REGISTERED OFFICE CHANGED ON 06/01/05 FROM:C/O HALLAM & CO EARDLEY HOUSE182-184 CAMPDEN HILL ROADNOTTING HILLLONDON W8 7AS	287
2004-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2004-03-03	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-03-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	AA
2003-03-13	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-02-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	AA
2002-06-29	REGISTERED OFFICE CHANGED ON 29/06/02 FROM:LEOS HOUSE100-104 WESTBOURNE GROVELONDONW2 5RX	287
2002-03-26	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2001-02-15	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s
2001-03-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	AA
2000-04-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	AA
2000-03-23	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	363s
1999-04-02	FULL ACCOUNTS MADE UP TO 31/05/98	AA
1999-02-24	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	363s
1998-02-20	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	363s
1998-08-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	AA
1997-06-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	AA
1997-04-15	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	363s
1996-04-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	AA
1996-01-09	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	363s
1995-01-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	AA
1995-01-05	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	363s
1994-02-24	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05	225(1)