AUDAX PROPERTIES PLC

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DateDescription
10/12/1510 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/09/1510 September 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
4TH FLOOR
ALLIANCE HOUSE
12 CAXTON STREET
LONDON
SW1H 0QS

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17/02/1517 February 2015 SPECIAL RESOLUTION TO WIND UP

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17/02/1517 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/02/1517 February 2015 DECLARATION OF SOLVENCY

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18/08/1418 August 2014 23/07/14 NO CHANGES

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020273790043

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020273790043

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20/02/1420 February 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 32

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09/01/149 January 2014 AUDITOR'S RESIGNATION

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09/01/149 January 2014 SECTION 519

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 25

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 24

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 38

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 28

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 29

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 34

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 35

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19

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19/10/1319 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22

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05/08/135 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/02/1328 February 2013 CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC

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17/08/1217 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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30/07/1230 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BACK

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/07/1128 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 23/07/2011

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28/07/1128 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB

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28/07/1128 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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14/07/1114 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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10/08/1010 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/04/1023 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/12/0923 December 2009 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SMITH / 10/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION LASCELLES / 10/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH BACK / 10/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON DICKSON FERGUSON / 10/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN OAKESHOTT / 10/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDERSON KAY / 10/11/2009

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08/09/098 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR APPOINTED DAVID ALEXANDER SMITH

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/01/0930 January 2009 DIRECTOR APPOINTED ANGELA MARION LASCELLES

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20/08/0820 August 2008 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS

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18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/08/0611 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QS

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17/08/0517 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: G OFFICE CHANGED 24/06/05 MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 6EP

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24/06/0524 June 2005 DIRECTOR RESIGNED

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03/08/043 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/08/037 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/06/032 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0113 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/08/0113 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/02/002 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/001 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/001 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/001 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/9914 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/09/992 September 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/9911 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/9911 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/9911 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/06/9924 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/06/999 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9816 December 1998 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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02/09/982 September 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 DIRECTOR'S PARTICULARS CHANGED

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/05/9814 May 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/08/9712 August 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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08/07/978 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/05/972 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9617 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/12/965 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9613 August 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9623 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/04/9611 April 1996 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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18/03/9618 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/08/953 August 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9528 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/08/9426 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/08/946 August 1994 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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27/02/9427 February 1994 DIRECTOR RESIGNED

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21/08/9321 August 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/02/935 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9225 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/9225 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9212 August 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/12/9123 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9115 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9115 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9113 August 1991 RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/03/9128 March 1991 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/07/9031 July 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/08/8916 August 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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04/03/894 March 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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15/09/8815 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/09/8815 September 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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16/09/8716 September 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/09/877 September 1987 LOCATION OF REGISTER OF MEMBERS

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12/02/8712 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/863 November 1986 NEW DIRECTOR APPOINTED

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08/09/868 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/8627 August 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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06/08/866 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/8621 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/8615 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/8615 July 1986 REGISTERED OFFICE CHANGED ON 15/07/86 FROM: G OFFICE CHANGED 15/07/86 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR

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09/07/869 July 1986 REGISTERED OFFICE CHANGED ON 09/07/86 FROM: G OFFICE CHANGED 09/07/86 47 BRUNSWICK PLACE LONDON N1 6EE

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03/07/863 July 1986 COMPANY NAME CHANGED CHASESURE LIMITED CERTIFICATE ISSUED ON 03/07/86

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11/06/8611 June 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/8611 June 1986 CERTIFICATE OF INCORPORATION

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