AUDIX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1915 July 2019 | APPLICATION FOR STRIKING-OFF |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK IVILL |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED PETER SCHIESER |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/09/1422 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/09/1325 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR ANDREW BOWIE |
| 16/09/1116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK IVILL |
| 11/03/1111 March 2011 | SECRETARY APPOINTED ANTON BERNARD ALPHONSUS |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 160 BILLET ROAD WALTHAMSTOW LONDON E17 5DR |
| 11/10/0611 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/12/057 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/051 December 2005 | AUDITOR'S RESIGNATION |
| 19/10/0519 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0428 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: FIRST FLOOR NORTH BLOOK WALDEN COURT PARSONAGE LANE BISHOPS STORTFORD HERTFORDSHIRE CM23 5DB |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 04/02/024 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/019 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0125 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED TANNOY AUDIX SYSTEMS LTD. CERTIFICATE ISSUED ON 27/06/01 |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: NEVILLE HOUSE STATION ROAD WENDENS, SAFFRON WALDEN ESSEX CB11 4LD |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 10/04/0110 April 2001 | £ NC 5000/1375000 30/0 |
| 10/04/0110 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0110 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED AUDIX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | NEW SECRETARY APPOINTED |
| 13/07/9313 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED AUDIX LIMITED CERTIFICATE ISSUED ON 01/07/93 |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/93 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED TANNOY AUDIX LIMITED CERTIFICATE ISSUED ON 15/11/91 |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/91 |
| 19/09/9119 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | SECRETARY RESIGNED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/9017 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/89 |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED AUDIX LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: JUPITER HOUSE STATION ROAD CAMBRIDGE CB1 2RL |
| 27/04/8927 April 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ADOPT MEM AND ARTS 100289 |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/03/896 March 1989 | ADOPT MEM AND ARTS 100289 |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/892 February 1989 | AUDITOR'S RESIGNATION |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/11/889 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 22/06/8722 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/871 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/84 |
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