AVOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 16/07/2516 July 2025 New | Application to strike the company off the register |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Resolutions |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Statement of capital on 2025-07-11 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/06/2328 June 2023 | Appointment of Joanna Eyre as a director on 2023-06-16 |
| 28/06/2328 June 2023 | Appointment of Agnes Clotilde Francoise Favillier as a director on 2023-06-16 |
| 17/03/2317 March 2023 | Registered office address changed from Five Canada Square Canary Wharf London England E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 2023-03-17 |
| 14/03/2314 March 2023 | Termination of appointment of Timothy David Knowland as a director on 2023-03-08 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 12/07/2112 July 2021 | Termination of appointment of Justin William Erskine Scott as a director on 2021-06-30 |
| 12/07/2112 July 2021 | Appointment of Mr Peter Thorn as a director on 2021-06-30 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/05/2031 May 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 12/02/2012 February 2020 | SAIL ADDRESS CHANGED FROM: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP UNITED KINGDOM |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM REDWITHER TOWER REDWITHER BUSINESS PARK WREXHAM WREXHAM LL13 9XT |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 04/06/184 June 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 7000151 |
| 24/05/1824 May 2018 | ALTER ARTICLES 18/05/2018 |
| 18/05/1818 May 2018 | STATEMENT BY DIRECTORS |
| 18/05/1818 May 2018 | REDUCE ISSUED CAPITAL 18/05/2018 |
| 18/05/1818 May 2018 | SOLVENCY STATEMENT DATED 18/05/18 |
| 18/05/1818 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 151 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 15/08/1715 August 2017 | CESSATION OF DTCC (UK) LIMITED AS A PSC |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 14/03/2017 |
| 01/08/171 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUTERS LIMITED |
| 22/06/1722 June 2017 | SAIL ADDRESS CREATED |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD JORDAN |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 15/03/1715 March 2017 | SECRETARY APPOINTED MS CARLA O'HANLON |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY KARL SPIELMANN |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR JUSTIN SCOTT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAY |
| 29/12/1529 December 2015 | SECRETARY APPOINTED MR KARL SPIELMANN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR DAVID WILLIAM BRAY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONLON |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODASH |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DELEO-TOTARO |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'SHAUGHNESSY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TODD GAGEN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY CANDICE FORDIN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR. MARK DAVIES |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MS. CAROLINE O'SHAUGHNESSY |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRICE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR. DANIEL CONLON |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRENCH |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHILDS |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR. PAUL BARLOW |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GLEESON |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR. RONALD JORDAN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KIRBY |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER CHILDS |
| 11/08/1011 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | ARTICLES OF ASSOCIATION |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MRS. BRENDA DELEO-TOTARO |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR. TODD GAGEN |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MS. CANDICE FORDIN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RODE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODE |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR WILLIAM HODASH |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR PETER GLEESON |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR PATRICK KIRBY |
| 12/07/1012 July 2010 | AUD RES STAT 519 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SASCHA RANGOONWALA |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ULRICH KASTNER |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SACHSENWEGER |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM REDWITHER TOWER, REDWITHER BUSINESS PARK WREXHAM WREXHAM SY14 7DR UNITED KINGDOM |
| 28/06/1028 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SACHSENWEGER / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASCHA RANGOONWALA / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KASTNER / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FRENCH / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODE / 20/06/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM AVOX LIMITED,, REDWITHER TOWER REDWITHER BUSINESS PARK WREXHAM CLWYD LL13 9XT |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PRICE / 20/06/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODE / 15/08/2008 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOLGER WOHLENBERG |
| 06/05/096 May 2009 | DIRECTOR APPOINTED STEFAN SACHSENWEGER |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PRICE / 04/09/2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED ULRICH KASTNER |
| 02/06/082 June 2008 | DIRECTOR APPOINTED SASCHA RANGOONWALA |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARIO SCHULTZ |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARKUS HEER |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: AZDEX LIMITED, REDWITHER TOWER REDWITHER BUSINESS PARK WREXHAM CLWYD LL13 9XT |
| 27/04/0627 April 2006 | ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED AZDEX LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 59 KNOWLE WOOD ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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