NAXOS LICENSING LIMITED
Company Documents
Date | Description |
---|---|
23/06/1523 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/06/1512 June 2015 | APPLICATION FOR STRIKING-OFF |
08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
20/11/1420 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
19/11/1319 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
20/11/1220 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
27/10/1127 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
02/11/102 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
14/11/0914 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDERSON / 02/10/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HEYMANN / 02/10/2009 |
28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
30/10/0830 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
22/11/0722 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
07/01/077 January 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
02/12/052 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | COMPANY NAME CHANGED HNH INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 11/03/03 |
09/12/029 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
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 |
30/11/0130 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
10/12/0010 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/12/9917 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
09/12/989 December 1998 | SECRETARY RESIGNED |
09/12/989 December 1998 | DIRECTOR RESIGNED |
09/12/989 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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 |
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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