About

Registered Number: 03606901
Date of Incorporation: 30/07/1998 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (9 months ago)
Registered Address: Sussex Innovation Centre Science Park Square, Falmer, Brighton, BN1 9SB

 

Based in Brighton, Audiogravity Ltd was setup in 1998, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Security Change Limited, Hastier, Dudley John, Young, Robert Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTIER, Dudley John 12 May 2004 25 April 2005 1
YOUNG, Robert Francis 11 November 2003 02 December 2004 1
Secretary Name Appointed Resigned Total Appointments
SECURITY CHANGE LIMITED 01 September 2010 01 July 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 07 November 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 04 May 2016
TM01 - Termination of appointment of director 29 February 2016
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 28 August 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 28 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2014
AD04 - Change of location of company records to the registered office 28 August 2014
CH01 - Change of particulars for director 18 August 2014
TM02 - Termination of appointment of secretary 18 August 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 14 August 2013
CH01 - Change of particulars for director 14 August 2013
AD01 - Change of registered office address 01 May 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 03 March 2011
AP04 - Appointment of corporate secretary 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AR01 - Annual Return 07 September 2010
CH04 - Change of particulars for corporate secretary 06 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 15 September 2009
353 - Register of members 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 26 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 01 December 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
AA - Annual Accounts 03 January 2006
288a - Notice of appointment of directors or secretaries 28 September 2005
363a - Annual Return 25 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
AA - Annual Accounts 23 May 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
363a - Annual Return 26 October 2004
287 - Change in situation or address of Registered Office 02 August 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
CERTNM - Change of name certificate 02 February 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
AA - Annual Accounts 10 October 2003
287 - Change in situation or address of Registered Office 17 September 2003
RESOLUTIONS - N/A 26 August 2003
RESOLUTIONS - N/A 26 August 2003
RESOLUTIONS - N/A 26 August 2003
RESOLUTIONS - N/A 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 August 2003
123 - Notice of increase in nominal capital 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
AA - Annual Accounts 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 March 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 29 May 2002
395 - Particulars of a mortgage or charge 01 March 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 27 September 1999
RESOLUTIONS - N/A 14 July 1999
RESOLUTIONS - N/A 14 July 1999
RESOLUTIONS - N/A 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1999
123 - Notice of increase in nominal capital 14 July 1999
CERTNM - Change of name certificate 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
287 - Change in situation or address of Registered Office 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
NEWINC - New incorporation documents 30 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.