FXPANSION AUDIO UK LIMITED

04455834
RSM UK RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
05 Apr 2022 insolvency Liquidation Disclaimer Notice 4 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Sep 2021 mortgage Registration of a charge 74 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 23 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jun 2019 accounts Annual Accounts 23 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 mortgage Registration of a charge 53 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2017 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
19 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
19 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
18 Dec 2017 capital Return of Allotment of shares 3 Buy now
13 Dec 2017 accounts Annual Accounts 15 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2017 mortgage Registration of a charge 34 Buy now
05 Apr 2017 mortgage Registration of a charge 36 Buy now
08 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2016 resolution Resolution 12 Buy now
02 Sep 2016 officers Appointment of director (Mr Roland Oliver Lamb) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Rhiannon Felicty Bankston Thomas) 1 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2016 officers Termination of appointment of director (Angus Floyd Hewlett) 1 Buy now
01 Sep 2016 officers Termination of appointment of director (Scott Mcdonald) 1 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Rhiannon Felicty Bankston Thomas) 1 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
29 Apr 2016 accounts Annual Accounts 4 Buy now
18 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 officers Change of particulars for director (Scott Mcdonald) 2 Buy now
30 Mar 2015 accounts Annual Accounts 5 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 accounts Annual Accounts 6 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 officers Change of particulars for director (Scott Mcdonald) 2 Buy now
18 Apr 2013 accounts Annual Accounts 6 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 officers Change of particulars for director (Rhiannon Felicty Bankston Thomas) 2 Buy now
20 Jun 2012 officers Change of particulars for secretary (Rhiannon Felicty Bankston Thomas) 2 Buy now
17 Oct 2011 accounts Annual Accounts 6 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Scott Mcdonald) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Angus Floyd Hewlett) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Rhiannon Felicty Bankston Thomas) 2 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Aug 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
19 May 2009 accounts Annual Accounts 6 Buy now
03 Jul 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
22 May 2008 accounts Annual Accounts 6 Buy now
21 Jul 2007 annual-return Return made up to 06/06/07; no change of members 7 Buy now
23 Apr 2007 accounts Annual Accounts 6 Buy now
13 Jun 2006 annual-return Return made up to 06/06/06; full list of members 7 Buy now
31 Oct 2005 accounts Annual Accounts 6 Buy now
05 Jul 2005 annual-return Return made up to 06/06/05; full list of members 7 Buy now
21 Dec 2004 accounts Annual Accounts 6 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2004 address Registered office changed on 08/09/04 from: c/o taylors battle house 1 east barnet road new barnet hertfordshire EN4 8RR 1 Buy now
08 Sep 2004 officers New director appointed 1 Buy now
04 Jun 2004 annual-return Return made up to 06/06/04; full list of members 7 Buy now
11 Mar 2004 accounts Annual Accounts 10 Buy now
11 Mar 2004 accounts Accounting reference date extended from 30/06/03 to 31/07/03 1 Buy now
24 Feb 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2004 capital Ad 01/12/03--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
19 Feb 2004 annual-return Return made up to 06/06/03; full list of members 7 Buy now
25 Nov 2003 gazette Gazette Notice Compulsary 1 Buy now
20 Aug 2002 capital Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
22 Jul 2002 officers New director appointed 2 Buy now
22 Jul 2002 officers Secretary resigned 1 Buy now
22 Jul 2002 officers Director resigned 1 Buy now
14 Jul 2002 address Registered office changed on 14/07/02 from: battle house, 1 east barnet road barnet hertfordshire EN4 8RR 1 Buy now
06 Jun 2002 incorporation Incorporation Company 16 Buy now