AUDIOTIME HOLDINGS LIMITED


Registered number: 04949698
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> AUDIOTIME HOLDINGS LIMITED

Name: AUDIOTIME HOLDINGS LIMITED
AUDIOTIME HOLDINGS LTD
Address: PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Incorporation Date: 2003-10-31

Company status: Dissolved


Company Documents

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