AXONN MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/234 January 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Final Gazette dissolved following liquidation |
| 04/10/224 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 29/09/2129 September 2021 | Liquidators' statement of receipts and payments to 2021-07-23 |
| 16/08/1916 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/08/1916 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1916 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 4 CROXTED MEWS CROXTED ROAD LONDON SE24 9DA |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOYCE |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF PSC STATEMENT ON 01/06/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 30/03/1630 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FERGUS PARKER |
| 24/02/1624 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035957050001 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANYA BROWN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANYA BROWN |
| 07/10/137 October 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SOLVENCY STATEMENT DATED 28/06/13 |
| 26/09/1326 September 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 56901 |
| 26/09/1326 September 2013 | REDUCE ISSUED CAPITAL 28/06/2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRACKEN |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MRS ANYA BROWN |
| 02/01/132 January 2013 | Annual return made up to 10 July 2012 with full list of shareholders |
| 27/12/1227 December 2012 | COMPANY NAME CHANGED ADFERO LIMITED CERTIFICATE ISSUED ON 27/12/12 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR FERGUS PARKER |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WILLIAMS |
| 16/02/1216 February 2012 | SECRETARY APPOINTED MRS ANYA BROWN |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY RODERICK WILLIAMS |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART SNOW |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID SNOW / 01/10/2009 |
| 05/08/105 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR ALAN BERESFORD BOYCE |
| 16/07/0916 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS AGNEW |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; AMEND |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | ACC. REF. DATE EXTENDED FROM 09/07/06 TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/07/05 |
| 27/10/0527 October 2005 | S-DIV 26/09/05 |
| 27/10/0527 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0527 October 2005 | £ NC 200000/100000 26/09/05 |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 09/07/05 |
| 10/07/0510 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED AIRWATCH LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | COMPANY NAME CHANGED PRO-ACTIVE HEALTH CARE LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | £ NC 100000000/200000 16/01/00 |
| 26/01/0026 January 2000 | NC DEC ALREADY ADJUSTED 16/01/00 |
| 03/08/993 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 4 CROXTED MEWS CROXTED ROAD DULWICH VILLAGE LONDON SE24 9DA |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED DR VIGOR LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL |
| 14/07/9814 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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