AUDAX COMMUNICATIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/134 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/05/129 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/129 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/05/129 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN |
| 14/06/1114 June 2011 | CURREXT FROM 30/04/2011 TO 31/10/2011 |
| 03/05/113 May 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALEC BANYARD |
| 07/04/117 April 2011 | SECRETARY APPOINTED DOUGLAS WILLIAM ARMOUR |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/04/108 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/102 March 2010 | 29/01/10 CHANGES |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0831 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR POLLYANNA BRISTOL MURPHY |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0620 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/01/05; CHANGE OF MEMBERS |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 25/06/04 |
| 06/07/046 July 2004 | ﾽ NC 2000000/4000000 25/0 |
| 09/02/049 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | Resolutions |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | Resolutions |
| 15/05/0115 May 2001 | Resolutions |
| 15/05/0115 May 2001 | Resolutions |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: THRALE HOUSE, 44-46 SOUTHWARK STREET, LONDON, SE1 1UN |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 29/01/01; BULK LIST AVAILABLE SEPARATELY |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 5 COLLEGE MEWS, ST ANNS HILL, LONDON, SW18 2SJ |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: AXE & BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT |
| 23/10/0023 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED HILFE COMMUNICATIONS PLC CERTIFICATE ISSUED ON 14/09/00 |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 28/06/9928 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/06/9928 June 1999 | APPLICATION COMMENCE BUSINESS |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | SHARES AGREEMENT OTC |
| 01/05/991 May 1999 | NC INC ALREADY ADJUSTED 22/10/98 |
| 01/05/991 May 1999 | ﾽ NC 100000/2000000 22/10/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED FOCUS NEWS NETWORK PLC CERTIFICATE ISSUED ON 16/10/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 18/08/9818 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/01/98 |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FIRST GAZETTE |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED YPCS 52 PLC CERTIFICATE ISSUED ON 17/07/97 |
| 29/01/9729 January 1997 | Incorporation |
| 29/01/9729 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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