AUDICOMPENDAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 06/08/246 August 2024 | Application to strike the company off the register |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO ERIK THOREN |
| 18/12/1818 December 2018 | CESSATION OF RICHARD BRIAN BALDWIN AS A PSC |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/09/1812 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN |
| 15/06/1815 June 2018 | SECRETARY APPOINTED MR ERIK THOREN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY MAGNUS TERNEROT |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 35000 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN BALDWIN / 14/08/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 57 SUTTONS PARK AVENUE EARLEY READING BERKSHIRE RG6 1AZ |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WELTENIUS |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BALDWIN |
| 26/08/1526 August 2015 | SECRETARY APPOINTED MR MAGNUS NILS-OLAF TERNEROT |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR PETER WELTENIUS |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | SECTION 519 |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN BALDWIN / 04/01/2011 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAGE ERIK VILHELM FRISELL / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN BALDWIN / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN BALDWIN / 01/10/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED GRAHAM WILSON |
| 03/02/093 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILLIAMS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LLOYD WRIGHT |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED PENDAX UK LIMITED CERTIFICATE ISSUED ON 23/10/07 |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 |
| 31/08/0031 August 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 10 HILL STREET LONDON W1X 7FU |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTORS POWERS 170288 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 14&15 CRAVEN STREET LONDON WC2 5AD |
| 17/12/8717 December 1987 | RETURN MADE UP TO 23/08/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 1/2 GRAY'S INN PLACE LONDON WC1R 5DZ |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | COMPANY NAME CHANGED PENDASTRIP U.K. LIMITED CERTIFICATE ISSUED ON 20/03/87 |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 19/04/8319 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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