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Audio Logistics Va Ltd.

Documents

Total Documents121
Total Pages575

Filing History

14 September 2023Accounts for a dormant company made up to 31 December 2022
9 June 2023Confirmation statement made on 9 June 2023 with no updates
14 September 2022Accounts for a dormant company made up to 31 December 2021
22 June 2022Confirmation statement made on 9 June 2022 with no updates
14 August 2021Accounts for a dormant company made up to 31 December 2020
22 June 2021Confirmation statement made on 9 June 2021 with no updates
19 August 2020Accounts for a dormant company made up to 31 December 2019
22 June 2020Confirmation statement made on 9 June 2020 with no updates
6 September 2019Accounts for a dormant company made up to 31 December 2018
14 June 2019Confirmation statement made on 9 June 2019 with no updates
17 September 2018Accounts for a dormant company made up to 31 December 2017
15 June 2018Confirmation statement made on 9 June 2018 with no updates
19 September 2017Accounts for a dormant company made up to 31 December 2016
19 September 2017Accounts for a dormant company made up to 31 December 2016
9 June 2017Confirmation statement made on 9 June 2017 with updates
9 June 2017Confirmation statement made on 9 June 2017 with updates
20 September 2016Accounts for a dormant company made up to 31 December 2015
20 September 2016Accounts for a dormant company made up to 31 December 2015
14 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 156
14 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 156
17 September 2015Accounts for a dormant company made up to 31 December 2014
17 September 2015Accounts for a dormant company made up to 31 December 2014
21 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 156
21 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 156
21 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 156
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
11 August 2014Registered office address changed from 1a Featherstone Street Roker Sunderland Tyne & Wear SR6 0PE to 39 Horatio Street Sunderland SR6 0NJ on 11 August 2014
11 August 2014Registered office address changed from 1a Featherstone Street Roker Sunderland Tyne & Wear SR6 0PE to 39 Horatio Street Sunderland SR6 0NJ on 11 August 2014
11 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 156
11 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 156
11 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 156
16 September 2013Accounts for a dormant company made up to 31 December 2012
16 September 2013Accounts for a dormant company made up to 31 December 2012
13 August 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 156
13 August 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 156
13 August 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 156
18 September 2012Accounts for a dormant company made up to 31 December 2011
18 September 2012Accounts for a dormant company made up to 31 December 2011
10 September 2012Annual return made up to 9 June 2012 with a full list of shareholders
10 September 2012Annual return made up to 9 June 2012 with a full list of shareholders
10 September 2012Annual return made up to 9 June 2012 with a full list of shareholders
4 October 2011Accounts for a dormant company made up to 31 December 2010
4 October 2011Accounts for a dormant company made up to 31 December 2010
7 September 2011Annual return made up to 9 June 2011 with a full list of shareholders
7 September 2011Annual return made up to 9 June 2011 with a full list of shareholders
7 September 2011Annual return made up to 9 June 2011 with a full list of shareholders
21 September 2010Annual return made up to 9 June 2010 with a full list of shareholders
21 September 2010Annual return made up to 9 June 2010 with a full list of shareholders
4 August 2010Accounts for a dormant company made up to 31 December 2009
4 August 2010Accounts for a dormant company made up to 31 December 2009
28 August 2009Return made up to 09/06/09; full list of members
28 August 2009Return made up to 09/06/09; full list of members
27 July 2009Accounts for a dormant company made up to 31 December 2008
27 July 2009Accounts for a dormant company made up to 31 December 2008
27 February 2009Return made up to 09/06/08; full list of members
27 February 2009Return made up to 09/06/08; full list of members
24 July 2008Total exemption small company accounts made up to 31 December 2007
24 July 2008Total exemption small company accounts made up to 31 December 2007
24 October 2007Accounts made up to 31 December 2006
24 October 2007Accounts made up to 31 December 2006
17 July 2007Return made up to 09/06/07; full list of members
17 July 2007Return made up to 09/06/07; full list of members
6 November 2006Total exemption small company accounts made up to 31 December 2005
6 November 2006Total exemption small company accounts made up to 31 December 2005
1 September 2006Return made up to 09/06/06; full list of members
1 September 2006Return made up to 09/06/06; full list of members
8 November 2005Total exemption small company accounts made up to 31 December 2004
8 November 2005Total exemption small company accounts made up to 31 December 2004
15 September 2005Return made up to 09/06/05; full list of members
15 September 2005Return made up to 09/06/05; full list of members
13 October 2004Total exemption small company accounts made up to 31 December 2003
13 October 2004Total exemption small company accounts made up to 31 December 2003
10 August 2004Return made up to 09/06/04; full list of members
10 August 2004Return made up to 09/06/04; full list of members
21 April 2004Return made up to 09/06/03; full list of members
21 April 2004Return made up to 09/06/03; full list of members
15 September 2003Total exemption small company accounts made up to 31 December 2002
15 September 2003Total exemption small company accounts made up to 31 December 2002
30 December 2002Company name changed current thinking LTD\certificate issued on 30/12/02
30 December 2002Company name changed current thinking LTD\certificate issued on 30/12/02
24 December 2002Declaration of satisfaction of mortgage/charge
24 December 2002Declaration of satisfaction of mortgage/charge
16 November 2002Particulars of mortgage/charge
16 November 2002Particulars of mortgage/charge
18 July 2002Return made up to 09/06/02; full list of members
18 July 2002Return made up to 09/06/02; full list of members
19 June 2002Ad 01/04/02--------- £ si 154@1=154 £ ic 3/157
19 June 2002Nc inc already adjusted 01/04/02
19 June 2002Nc inc already adjusted 01/04/02
19 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 June 2002Ad 01/04/02--------- £ si 154@1=154 £ ic 3/157
19 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002Total exemption small company accounts made up to 31 December 2001
15 May 2002Total exemption small company accounts made up to 31 December 2001
18 October 2001Accounts made up to 31 December 2000
18 October 2001Accounts made up to 31 December 2000
10 July 2001Return made up to 09/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 July 2001Accounting reference date shortened from 30/06/01 to 31/12/00
10 July 2001Accounting reference date shortened from 30/06/01 to 31/12/00
10 July 2001Return made up to 09/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 January 2001Particulars of mortgage/charge
31 January 2001Particulars of mortgage/charge
28 November 2000Memorandum and Articles of Association
28 November 2000Memorandum and Articles of Association
27 November 2000Director resigned
27 November 2000Registered office changed on 27/11/00 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1PG
27 November 2000Company name changed jordan LTD.\certificate issued on 28/11/00
27 November 2000Company name changed jordan LTD.\certificate issued on 28/11/00
27 November 2000Registered office changed on 27/11/00 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1PG
27 November 2000New director appointed
27 November 2000New secretary appointed
27 November 2000Secretary resigned
27 November 2000Secretary resigned
27 November 2000New director appointed
27 November 2000New director appointed
27 November 2000New secretary appointed
27 November 2000New director appointed
27 November 2000Director resigned
9 June 2000Incorporation
9 June 2000Incorporation
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