Digital Audio LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 13, 1990)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SYSTEMCREDIT TRADING LIMITED
DIGITAL AUDIO LIMITED
Company type Private Limited Company , Dissolved Company Number 01287937 Record last updated Saturday, April 25, 2015 6:31:20 PM UTC Official Address Kpmg LLp 2 Cornwall Street Birmingham B32dl Ladywood There are 98 companies registered at this street
Postal Code B32DL Sector Non-trading company
Visits Document Type Publication date Download link Registry Aug 2, 2007 Dissolved Registry May 2, 2007 Return of final meeting in a members' voluntary winding-up Registry May 2, 2007 Liquidator's progress report Registry Dec 28, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Dec 28, 2006 Miscellaneous document Registry Dec 28, 2006 Ordinary resolution in members' voluntary liquidation Registry Dec 28, 2006 Notice of appointment of liquidator in a voluntary winding up Registry Dec 22, 2006 Appointment of a director Registry Dec 20, 2006 Change in situation or address of registered office Registry Dec 4, 2006 Appointment of a woman Registry Nov 8, 2006 Annual return Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 13, 2006 Resignation of a director Registry Oct 6, 2006 Resignation of one Financial Controller Accountan and one Director (a man) Financials Apr 26, 2006 Annual accounts Registry Nov 23, 2005 Annual return Registry Nov 14, 2005 Appointment of a director Registry Nov 14, 2005 Resignation of a director Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 31, 2005 Appointment of a man as Managing Director and Director Registry Apr 22, 2005 Resignation of one Managing Director and one Director (a man) Registry Nov 10, 2004 Annual return Financials Nov 4, 2004 Annual accounts Registry Mar 12, 2004 Annual return Registry Jan 10, 2004 Resignation of a director Registry Jan 10, 2004 Appointment of a director Registry Dec 1, 2003 Appointment of a man as Director and Financial Controller Accountan Registry Dec 1, 2003 Resignation of one Solicitor and one Director (a man) Registry Nov 13, 2003 Resignation of a director Registry Nov 13, 2003 Change in situation or address of registered office Registry Nov 13, 2003 Appointment of a director Registry Nov 13, 2003 Appointment of a secretary Financials Nov 3, 2003 Annual accounts Registry Oct 27, 2003 Appointment of a man as Secretary and Solicitor Registry Oct 24, 2003 Appointment of a man as Solicitor and Director Registry Nov 6, 2002 Annual return Registry Oct 8, 2002 Company name change Registry Oct 8, 2002 Company name change 1287... Registry Oct 8, 2002 Change of name certificate Financials Oct 1, 2002 Annual accounts Registry Sep 26, 2002 Auditor's letter of resignation Registry Mar 14, 2002 Appointment of a director Registry Mar 7, 2002 Resignation of a director Registry Feb 27, 2002 Resignation of one Company Director and one Director (a man) Registry Jan 14, 2002 Appointment of a man as Managing Director and Director Financials Oct 24, 2001 Annual accounts Registry Oct 24, 2001 Annual return Registry Jul 20, 2001 Change of accounting reference date Registry Dec 11, 2000 Annual return Financials Dec 11, 2000 Annual accounts Registry Dec 10, 1999 Change in situation or address of registered office Financials Dec 8, 1999 Annual accounts Registry Dec 8, 1999 Annual return Financials May 13, 1999 Annual accounts Registry Mar 9, 1999 Exemption from appointing auditors Registry Feb 15, 1999 Annual return Registry Jan 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 18, 1998 Change of accounting reference date Registry Oct 27, 1997 Annual return Financials Aug 28, 1997 Annual accounts Registry Aug 22, 1997 Appointment of a director Registry Jun 23, 1997 Resignation of a director Registry May 7, 1997 Resignation of one Managing Director and one Director (a man) Registry May 7, 1997 Appointment of a man as Company Director and Director Registry Nov 25, 1996 Annual return Registry Oct 18, 1996 Appointment of a director Registry Oct 9, 1996 Resignation of a director Registry Sep 15, 1996 Resignation of one Director (a man) Registry Sep 15, 1996 Appointment of a man as Director Financials Aug 11, 1996 Annual accounts Registry Oct 23, 1995 Annual return Financials Aug 31, 1995 Annual accounts Registry Oct 31, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Oct 31, 1994 Annual return Financials Oct 21, 1994 Annual accounts Registry Feb 14, 1994 Director resigned, new director appointed Registry Dec 31, 1993 Company name change Registry Dec 31, 1993 Resignation of one Operations Director and one Director (a man) Registry Dec 31, 1993 Change of name certificate Registry Dec 1, 1993 Auditor's letter of resignation Registry Nov 19, 1993 Director's particulars changed Registry Nov 19, 1993 Disapplication of pre-emption rights Registry Nov 19, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 19, 1993 Notice of increase in nominal capital Registry Nov 19, 1993 Annual return Registry Oct 26, 1993 Particulars of a mortgage or charge Registry Oct 22, 1993 Director resigned, new director appointed Financials Oct 4, 1993 Annual accounts Registry Sep 3, 1993 Director resigned, new director appointed Registry Jul 28, 1993 Appointment of a man as Director and Operations Director Registry Jul 27, 1993 Resignation of 3 people: one Chartered Accountant, one Chairman, one Company Director and one Director (a man) Registry Jul 26, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 12, 1993 Notice of increase in nominal capital Registry Jul 12, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 12, 1993 Memorandum of association Registry Jul 12, 1993 Disapplication of pre-emption rights Registry Jul 8, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 12, 1993 Director resigned, new director appointed Registry Apr 21, 1993 Two appointments: 2 men Financials Oct 26, 1992 Annual accounts
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