AUDIX SYSTEMS LIMITED
Company number 00443219 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR MARK AYRE | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 | View document |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK IVILL | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED PETER SCHIESER | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 25 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 22 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 8 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 25 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 12 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR ANDREW BOWIE | View document |
| 16 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK IVILL | View document |
| 11 Mar 2011 | SECRETARY APPOINTED ANTON BERNARD ALPHONSUS | View document |
| 8 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 7 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010 | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 160 BILLET ROAD WALTHAMSTOW LONDON E17 5DR | View document |
| 11 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 7 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: FIRST FLOOR NORTH BLOOK WALDEN COURT PARSONAGE LANE BISHOPS STORTFORD HERTFORDSHIRE CM23 5DB | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 4 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 17 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | COMPANY NAME CHANGED TANNOY AUDIX SYSTEMS LTD. CERTIFICATE ISSUED ON 27/06/01 | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: NEVILLE HOUSE STATION ROAD WENDENS, SAFFRON WALDEN ESSEX CB11 4LD | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | NC INC ALREADY ADJUSTED 30/03/01 | View document |
| 10 Apr 2001 | £ NC 5000/1375000 30/0 | View document |
| 10 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | COMPANY NAME CHANGED AUDIX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/06/99 | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS | View document |
| 23 Sep 1993 | DIRECTOR RESIGNED | View document |
| 23 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | COMPANY NAME CHANGED AUDIX LIMITED CERTIFICATE ISSUED ON 01/07/93 | View document |
| 30 Jun 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/93 | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 14 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1991 | COMPANY NAME CHANGED TANNOY AUDIX LIMITED CERTIFICATE ISSUED ON 15/11/91 | View document |
| 14 Nov 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/91 | View document |
| 19 Sep 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1991 | DIRECTOR RESIGNED | View document |
| 4 Sep 1991 | DIRECTOR RESIGNED | View document |
| 4 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1991 | DIRECTOR RESIGNED | View document |
| 4 Sep 1991 | SECRETARY RESIGNED | View document |
| 18 Mar 1991 | DIRECTOR RESIGNED | View document |
| 17 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Oct 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/89 | View document |
| 31 Oct 1989 | COMPANY NAME CHANGED AUDIX LIMITED CERTIFICATE ISSUED ON 01/11/89 | View document |
| 18 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: JUPITER HOUSE STATION ROAD CAMBRIDGE CB1 2RL | View document |
| 27 Apr 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | ADOPT MEM AND ARTS 100289 | View document |
| 6 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 6 Mar 1989 | ADOPT MEM AND ARTS 100289 | View document |
| 6 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 1989 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 9 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 22 Jun 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 | View document |
| 27 Jan 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/84 | View document |