AUDIOGRAVITY LIMITED

03606901
SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 6 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 8 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 10 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 8 Buy now
29 Feb 2016 officers Termination of appointment of director (David Ian Herman) 1 Buy now
28 Aug 2015 annual-return Annual Return 7 Buy now
28 Aug 2015 officers Appointment of director (Mr Bradford Clark Backus) 2 Buy now
21 Apr 2015 accounts Annual Accounts 8 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Brian Simpson Emslie) 2 Buy now
18 Aug 2014 officers Termination of appointment of secretary (Security Change Limited) 1 Buy now
02 May 2014 accounts Annual Accounts 9 Buy now
14 Aug 2013 officers Change of particulars for director (David Ian Herman) 2 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 accounts Annual Accounts 9 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 accounts Annual Accounts 9 Buy now
10 Aug 2011 annual-return Annual Return 7 Buy now
03 Mar 2011 accounts Annual Accounts 9 Buy now
08 Oct 2010 officers Appointment of corporate secretary (Security Change Limited) 2 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Watlington Securities Limited) 1 Buy now
08 Oct 2010 officers Change of particulars for director (David Ian Herman) 2 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 officers Change of particulars for corporate secretary (Watlington Securities Limited) 2 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 address Change Sail Address Company 1 Buy now
06 Sep 2010 officers Change of particulars for director (Richard Michael Emslie) 2 Buy now
06 Sep 2010 officers Change of particulars for director (David Ian Herman) 2 Buy now
23 Dec 2009 accounts Annual Accounts 10 Buy now
15 Sep 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
15 Sep 2009 address Location of register of members 1 Buy now
15 Sep 2009 officers Secretary's change of particulars / watlington securities LIMITED / 05/03/2009 1 Buy now
13 Feb 2009 accounts Annual Accounts 11 Buy now
26 Sep 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from 36 elder street london E1 6BT 1 Buy now
17 Apr 2008 officers Director's change of particulars / brian emslie / 01/01/2007 1 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
01 Dec 2007 accounts Annual Accounts 10 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
22 Aug 2007 annual-return Return made up to 31/07/07; full list of members 6 Buy now
22 Aug 2007 officers Director's particulars changed 1 Buy now
27 Oct 2006 accounts Annual Accounts 10 Buy now
16 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
03 Jan 2006 accounts Annual Accounts 11 Buy now
28 Sep 2005 officers New director appointed 1 Buy now
25 Aug 2005 annual-return Return made up to 30/07/05; full list of members 6 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
23 May 2005 accounts Annual Accounts 10 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
26 Oct 2004 annual-return Return made up to 27/08/04; full list of members 4 Buy now
02 Aug 2004 address Registered office changed on 02/08/04 from: 30 new road brighton east sussex BN1 1BN 1 Buy now
11 Jun 2004 officers New director appointed 1 Buy now
02 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2003 officers New secretary appointed 1 Buy now
28 Nov 2003 officers Secretary resigned 1 Buy now
26 Nov 2003 officers New director appointed 1 Buy now
26 Nov 2003 officers New director appointed 1 Buy now
26 Nov 2003 officers New director appointed 1 Buy now
28 Oct 2003 annual-return Return made up to 30/07/03; full list of members 6 Buy now
28 Oct 2003 capital Ad 22/10/03--------- £ si 500@.01=5 £ ic 112/117 2 Buy now
28 Oct 2003 capital Ad 22/10/03--------- £ si 388@.01=3 £ ic 109/112 2 Buy now
10 Oct 2003 accounts Annual Accounts 8 Buy now
17 Sep 2003 address Registered office changed on 17/09/03 from: 40 stafford road suite 1 brighton east sussex BN1 5PF 1 Buy now
26 Aug 2003 capital Ad 31/07/02--------- £ si 9500@.01=95 £ ic 14/109 2 Buy now
26 Aug 2003 capital S-div 20/09/02 1 Buy now
26 Aug 2003 capital Nc inc already adjusted 26/07/02 1 Buy now
26 Aug 2003 resolution Resolution 1 Buy now
26 Aug 2003 resolution Resolution 1 Buy now
26 Aug 2003 resolution Resolution 1 Buy now
26 Aug 2003 resolution Resolution 1 Buy now
18 Aug 2003 capital Ad 08/08/03--------- £ si 1112@.01=11 £ ic 3/14 2 Buy now
17 Apr 2003 accounts Annual Accounts 8 Buy now
04 Mar 2003 officers Director's particulars changed 1 Buy now
23 Jul 2002 annual-return Return made up to 30/07/02; full list of members 6 Buy now
29 May 2002 accounts Annual Accounts 7 Buy now
01 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2001 annual-return Return made up to 30/07/01; full list of members 6 Buy now
16 May 2001 accounts Annual Accounts 6 Buy now
08 Nov 2000 annual-return Return made up to 30/07/00; full list of members 6 Buy now
24 May 2000 accounts Annual Accounts 7 Buy now
27 Sep 1999 annual-return Return made up to 30/07/99; full list of members 6 Buy now
14 Jul 1999 capital Ad 31/03/99--------- £ si 3@1=3 £ ic 2/5 2 Buy now
14 Jul 1999 resolution Resolution 1 Buy now
14 Jul 1999 resolution Resolution 1 Buy now
14 Jul 1999 resolution Resolution 1 Buy now
14 Jul 1999 capital £ nc 1000/1100 31/03/99 1 Buy now
16 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 1998 officers Director resigned 1 Buy now
16 Sep 1998 address Registered office changed on 16/09/98 from: 18 the steyne bognor regis west sussex PO21 1TP 1 Buy now