Name: |
AUDIOTIME HOLDINGS LIMITED
AUDIOTIME HOLDINGS LTD |
Address: | PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB |
Incorporation Date: | 2003-10-31 |
date | name | form type |
2022-07-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-03-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA SULTAN | PSC01 |
2022-01-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
2022-10-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-07-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-06-27 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | CS01 |
2021-08-05 | CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES | CS01 |
2021-10-26 | PREVSHO FROM 06/02/2021 TO 05/02/2021 | AA01 |
2020-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
2020-06-10 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | CS01 |
2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
2019-11-05 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
2018-11-12 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
2018-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
2017-12-22 | CESSATION OF UMAR SULTAN AS A PSC | PSC07 |
2017-11-14 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
2016-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2016-03-18 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-09-07 | APPOINTMENT TERMINATED, DIRECTOR UMAR SULTAN | TM01 |
2015-11-11 | 31/10/15 FULL LIST | AR01 |
2015-06-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-08-22 | PREVEXT FROM 31/12/2013 TO 06/02/2014 | AA01 |
2014-08-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-11-24 | 31/10/14 FULL LIST | AR01 |
2013-09-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-11 | 31/10/13 FULL LIST | AR01 |
2013-12-16 | DIRECTOR APPOINTED MR UMAR SULTAN | AP01 |
2013-12-16 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SHAHID | TM01 |
2012-11-15 | 31/10/12 FULL LIST | AR01 |
2012-09-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-09 | 31/10/11 FULL LIST | AR01 |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-15 | 31/10/10 FULL LIST | AR01 |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / IQBAL MAHMOOD SHAHID / 09/11/2009 | CH01 |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ UR REHMAN SULTAN / 09/11/2009 | CH01 |
2009-11-09 | SECRETARY'S CHANGE OF PARTICULARS / SHAFIQ UR REHMAN SULTAN / 09/11/2009 | CH03 |
2009-09-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-10 | 31/10/09 FULL LIST | AR01 |
2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-10 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-16 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-01 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-12 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
2004-02-18 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
2004-12-03 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM:62 HAVERSTOCK HILLLONDONNW3 2BJ | 287 |
2004-02-23 | AD 13/02/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-12-03 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-27 | NEW DIRECTOR APPOINTED | 288a |
2003-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-05 | DIRECTOR RESIGNED | 288b |
2003-11-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-11-05 | SECRETARY RESIGNED | 288b |
2003-12-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-11-17 10:04:31