Sound By Design Ltd was setup in 1995. Delta Sound Incorporated (Uk) Ltd, Dennison, Lee, Gallagher, Emma are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNISON, Lee | 01 October 2012 | 19 September 2014 | 1 |
| GALLAGHER, Emma | 01 October 2012 | 31 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELTA SOUND INCORPORATED (UK) LTD | 25 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 November 2018 | |
| DS01 - Striking off application by a company | 26 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AD01 - Change of registered office address | 27 June 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AA01 - Change of accounting reference date | 18 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 October 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| AA01 - Change of accounting reference date | 19 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AP01 - Appointment of director | 17 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 November 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 05 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| AP04 - Appointment of corporate secretary | 05 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| RESOLUTIONS - N/A | 08 October 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 October 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| 395 - Particulars of a mortgage or charge | 14 September 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| CERTNM - Change of name certificate | 09 September 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 03 May 1996 | |
| 288 - N/A | 18 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 December 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 287 - Change in situation or address of Registered Office | 17 October 1995 | |
| NEWINC - New incorporation documents | 28 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 September 2002 | Outstanding |
N/A |
| Mortgage debenture | 15 April 1996 | Fully Satisfied |
N/A |
