AUDUX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 02/08/212 August 2021 | Application to strike the company off the register |
| 20/07/2120 July 2021 | Registered office address changed from 58 Bury House, 58 Fairfield Lane Kidderminster Worcestershire DY11 5QJ England to 3 Chalford Drive Worcester Worcestershire WR4 9YE on 2021-07-20 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CESSATION OF EARLY ADVANTAGE LIMITED PARTNERSHIP AS A PSC |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARLY ADVANTAGE LIMITED PARTNERSHIP |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM APPLETREE STUDIO 15 LOWER GALDEFORD LUDLOW SHROPSHIRE SY8 1RU |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / EARLY ADVANTAGE LIMITED PARTNERSHIP / 06/04/2016 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL WALKER |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 22/02/1822 February 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 573602 |
| 06/02/186 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/186 February 2018 | 25/10/17 STATEMENT OF CAPITAL GBP 443164 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR JOHN ADRIAN DAWSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | ARTICLES OF ASSOCIATION |
| 28/11/1728 November 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/179 November 2017 | CESSATION OF FEED HOLDING APS AS A PSC |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | ALTER ARTICLES 27/07/2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR CARL GEOFFREY WALKER |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAUS VESTERSKOV |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 09/09/169 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | ADOPT ARTICLES 23/12/2015 |
| 18/01/1618 January 2016 | ADOPT ARTICLES 23/12/2015 |
| 15/01/1615 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 615164 |
| 09/12/159 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 436088 |
| 09/12/159 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/153 December 2015 | ADOPT ARTICLES 13/11/2015 |
| 18/11/1518 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR CLAUS ESTRUP VESTERSKOV |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR THOMAS MØLGAARD SONDRUP |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR DENNIS EDWIN WRIGHT |
| 18/02/1518 February 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR ROY IRISH |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLY |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O C/O RJS SOLICITORS G1 BELLRINGER ROAD TRENTHAM STOKE-ON-TRENT ST4 8GB UNITED KINGDOM |
| 06/11/146 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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