Name: |
THE SOUNDMASTERS INTERNATIONAL LIMITED
THE SOUNDMASTERS INTERNATIONAL LTD |
Address: | HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF |
Incorporation Date: | 1997-07-21 |
date | name | form type |
2020-07-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-04-27 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | AA01 |
2020-07-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-04-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-07-22 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | CS01 |
2019-10-21 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-06-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-07-21 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | CS01 |
2017-07-28 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
2017-07-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-08-10 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
2016-12-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-07-30 | 21/07/15 FULL LIST | AR01 |
2015-08-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-08-03 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | AA01 |
2014-08-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-14 | 21/07/14 FULL LIST | AR01 |
2013-08-29 | 21/07/13 FULL LIST | AR01 |
2013-09-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-31 | 21/07/12 FULL LIST | AR01 |
2012-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM26 LOWER KINGS ROADBERKHAMSTEDHERTFORDSHIREHP4 2AE | AD01 |
2011-07-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-28 | 21/07/11 FULL LIST | AR01 |
2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN METCALFE / 01/01/2010 | CH01 |
2010-07-26 | 21/07/10 FULL LIST | AR01 |
2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-26 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE METCALFE / 01/01/2010 | CH03 |
2009-07-30 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | 363a |
2009-06-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM26 LOWER KINGS ROADBERKHAMSTEDHERTFORDSHIREHP4 2AB | 287 |
2008-06-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-24 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-12 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | 363s |
2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-04 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363s |
2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-27 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-06-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-04-27 | NEW SECRETARY APPOINTED | 288a |
2005-07-30 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-11 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-08-06 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | 363s |
2002-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-07-26 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | 363s |
2001-04-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2001-08-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2001-08-14 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | 363s |
2001-08-08 | £ NC 1000/105027/07/01 | 123 |
2000-08-04 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | 363s |
2000-09-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-07-28 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | 363s |
1999-05-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-12-23 | COMPANY NAME CHANGEDTHE SOUNDMASTERS LIMITEDCERTIFICATE ISSUED ON 24/12/98 | CERTNM |
1998-09-17 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | 363s |
1997-12-22 | AD 03/12/97---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2021-08-22 03:01:02