NAXOS LICENSING LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1512 June 2015 APPLICATION FOR STRIKING-OFF

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08/04/158 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/11/1420 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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23/05/1423 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/11/1319 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/11/1220 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/10/1127 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/11/0914 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDERSON / 02/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HEYMANN / 02/10/2009

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28/08/0928 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/11/0722 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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07/01/077 January 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/06/0423 June 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 COMPANY NAME CHANGED HNH INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 11/03/03

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09/12/029 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: G OFFICE CHANGED 21/05/02 34 HOLMETHORPE AVENUE REDHILL RH1 2NN

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30/11/0130 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/12/0010 December 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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21/07/9921 July 1999 DIRECTOR RESIGNED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 SECRETARY RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: G OFFICE CHANGED 09/12/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/11/986 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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